Category: Law

  • MIL-OSI Security: TALLAHASSEE MAN SENTENCED FOR CARRYING A GLOCK SWITCH

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    TALLAHASSEE, FLORIDA – Jimmy Bender, 19, of Tallahassee, Florida was sentenced to 24 months in prison after previously pleading guilty to possessing a machinegun. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    According to court records, officers with the Tallahassee Police Department (TPD), Violent Crimes Response Team, were patrolling in the southeastern portion of Tallahassee due to complaints of criminal activity in the area.  A TPD officer observed Bender commit a traffic violation and then stopped the vehicle. As the officers removed Bender from the vehicle, they discovered a Glock.40 caliber handgun with extended magazine. The handgun was also equipped with a machinegun conversion device, or “Glock switch,” which unlawfully enabled the firearm to shoot multiple rounds with a single trigger pull.

    U.S. Attorney Heekin said: “Thanks to the hard work of our brave state and federal law enforcement partners, our community can rest easy knowing this dangerous individual has been removed from our streets. Criminals considering carrying an illegally converted machinegun should know my office will aggressively prosecute them to the fullest extent of the law.”

    The conviction and sentence were the result of a joint investigation by the TPD Violent Crimes Response Team and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case was prosecuted by Assistant United States Attorney Eric Welch.

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI

  • MIL-OSI Security: TALLAHASSEE MAN SENTENCED FOR CARRYING A GLOCK SWITCH

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    TALLAHASSEE, FLORIDA – Jimmy Bender, 19, of Tallahassee, Florida was sentenced to 24 months in prison after previously pleading guilty to possessing a machinegun. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    According to court records, officers with the Tallahassee Police Department (TPD), Violent Crimes Response Team, were patrolling in the southeastern portion of Tallahassee due to complaints of criminal activity in the area.  A TPD officer observed Bender commit a traffic violation and then stopped the vehicle. As the officers removed Bender from the vehicle, they discovered a Glock.40 caliber handgun with extended magazine. The handgun was also equipped with a machinegun conversion device, or “Glock switch,” which unlawfully enabled the firearm to shoot multiple rounds with a single trigger pull.

    U.S. Attorney Heekin said: “Thanks to the hard work of our brave state and federal law enforcement partners, our community can rest easy knowing this dangerous individual has been removed from our streets. Criminals considering carrying an illegally converted machinegun should know my office will aggressively prosecute them to the fullest extent of the law.”

    The conviction and sentence were the result of a joint investigation by the TPD Violent Crimes Response Team and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case was prosecuted by Assistant United States Attorney Eric Welch.

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI

  • MIL-OSI USA: Latta Votes to Ensure Tax Relief, Strengthen Medicaid, Prioritize American Energy Dominance, & Reduce Fraud & Abuse in Federal Government

    Source: United States House of Representatives – Congressman Bob Latta (R-Bowling Green Ohio)

    Latta Votes to Ensure Tax Relief, Strengthen Medicaid, Prioritize American Energy Dominance, & Reduce Fraud & Abuse in Federal Government

    Legislation Heads to President Trump to Sign into Law

    Washington, July 3, 2025

    Today, Congressman Bob Latta (R-OH-5) released the following statement after voting to ensure tax relief, strengthen Medicaid, prioritize American energy dominance, and reduce fraud and abuse in the federal government by supporting H.R. 1, the One Big Beautiful Bill Act:   

    “Northern Ohioans work hard to provide for their families, that’s why today I voted to ensure they receive the real tax relief they deserve through the One Big Beautiful Bill Act. This bill prioritizes American energy dominance, promotes economic growth, supports families, seniors, and small businesses, strengthens our border security. Most importantly, it puts America first, including our farmers who deserve the ability to grow their operations and access more flexible, lower-cost loans. Today’s vote takes us one step closer to cutting wasteful spending and reducing fraud and abuse in the federal government and I urge President Trump to quickly sign this bill into law.” 

    Read Congressman Latta’s statement following his support for the Energy and Commerce budget reconciliation markup here, and his statement after voting to send the Reconciliation Bill to the Senate here.  

    MIL OSI USA News

  • MIL-OSI USA: Latta Votes to Ensure Tax Relief, Strengthen Medicaid, Prioritize American Energy Dominance, & Reduce Fraud & Abuse in Federal Government

    Source: United States House of Representatives – Congressman Bob Latta (R-Bowling Green Ohio)

    Latta Votes to Ensure Tax Relief, Strengthen Medicaid, Prioritize American Energy Dominance, & Reduce Fraud & Abuse in Federal Government

    Legislation Heads to President Trump to Sign into Law

    Washington, July 3, 2025

    Today, Congressman Bob Latta (R-OH-5) released the following statement after voting to ensure tax relief, strengthen Medicaid, prioritize American energy dominance, and reduce fraud and abuse in the federal government by supporting H.R. 1, the One Big Beautiful Bill Act:   

    “Northern Ohioans work hard to provide for their families, that’s why today I voted to ensure they receive the real tax relief they deserve through the One Big Beautiful Bill Act. This bill prioritizes American energy dominance, promotes economic growth, supports families, seniors, and small businesses, strengthens our border security. Most importantly, it puts America first, including our farmers who deserve the ability to grow their operations and access more flexible, lower-cost loans. Today’s vote takes us one step closer to cutting wasteful spending and reducing fraud and abuse in the federal government and I urge President Trump to quickly sign this bill into law.” 

    Read Congressman Latta’s statement following his support for the Energy and Commerce budget reconciliation markup here, and his statement after voting to send the Reconciliation Bill to the Senate here.  

    MIL OSI USA News

  • MIL-OSI: Surgent CPE Announces First-to-Market CPE Webinars Covering One Big Beautiful Bill Act (OBBBA) Tax Reform

    Source: GlobeNewswire (MIL-OSI)

    Industry-leading courses provide timely analysis of major new tax law for accounting and finance professionals

    RADNOR, Pa., July 03, 2025 (GLOBE NEWSWIRE) — Surgent CPE, a recognized leader in continuing professional education for accounting and finance professionals, announced today the immediate availability of two new CPE webinars providing in-depth coverage of the One Big Beautiful Bill Act (OBBBA) just moments after the House’s passage of the bill and its advancement to the president’s desk.

    OBBBA represents the most sweeping tax law since the 2017 Tax Cuts and Jobs Act, and Surgent’s new offerings give professionals a practical, expert-led opportunity to understand both the individual and business tax impacts of the legislation.

    “We know that timely, practical CPE is mission-critical when landmark legislation like the One Big Beautiful Bill Act changes the tax landscape,” said Elizabeth Kolar, executive vice president and managing director of Surgent. “Our new webinars ensure professionals can quickly get up to speed, confidently advise clients, and earn valuable CPE credits at the same time.”

    Two Distinct, In-Depth OBBBA CPE Webinars

    Each live, instructor-led session is worth four CPE credits and may be taken independently. Both webinars are included in Surgent’s Unlimited PLUS subscription or are available for purchase individually.

    “OBBBA will affect tax planning for years to come. Practitioners need more than just the basics—they need real-world insight into how the provisions will impact their clients,” said Nick Spoltore, vice president of tax and advisory content at Surgent. “Our expert team is committed to going beyond the surface, delivering first-to-market, actionable content as new laws become reality.”

    Webinar Details

    Surgent will continue to provide practitioners with timely updates and clarifications as additional guidance and regulations emerge.

    For more information or to register for the new OBBBA CPE webinars, visit SurgentCPE.com.

    About Surgent Accounting & Financial Education
    Surgent Accounting & Financial Education, a division of KnowFully Learning Group, is a provider of high-impact education that accounting, tax, and financial professionals need throughout their careers. For most of the company’s 40-year history, Surgent has been a trusted provider of continuing professional education (CPE), continuing education (CE), and skill-based training that professionals need to maintain their credentials and stay current on industry changes. More recently, Surgent became one of the fastest-growing certification exam review providers, offering predictive AI-based courses that help learners pass accounting and finance credentialing exams faster. Learn more at Surgent.com.

    About KnowFully Learning Group
    The KnowFully Learning Group provides continuing professional education, exam preparation courses and education resources to the accounting, finance and healthcare sectors. KnowFully’s suite of learning solutions helps learners become credentialed, satisfy required credit hours to maintain credentials and stay informed on the latest trends and critical changes in their industries over the course of their careers. The company provides exam preparation and continuing education for accounting, finance and tax professionals headlined by the Surgent Accounting & Financial Education brand. KnowFully’s healthcare education brands include American Fitness Professionals & Associates, ChiroCredit, freeCE, Impact EMS Training, Online CE, PharmCon, Rx Consultant and Psychotherapy.net. For more information, please visit KnowFully.com.

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/08e065d2-75f9-41cd-a539-706963db7ed9

    The MIL Network

  • MIL-OSI NGOs: Landmark decision on the human right to a healthy climate delivered by the highest court in the Americas

    Source: Greenpeace Statement –

    Amsterdam, Netherlands – The Inter-American Court of Human Rights just delivered a landmark decision on the obligations of States in the face of the climate emergency.[1] The Court established that governments must take “urgent and effective actions” to safeguard the right to a healthy climate, and that companies have obligations with regard to climate change and its impacts on human rights. This decision unequivocally puts the rights of people and nature above the interests of polluters.

    In an unprecedented move, the Court also recognised the right to nature and ecosystems to maintain their essential ecological processes, as a crucial part in the effort to address the triple planetary crisis [2] and to achieve a truly sustainable development model that respects planetary boundaries and guarantees the rights of present and future generations. 

    Pablo Ramírez, Climate Campaigner, Greenpeace Mexico, said: “This is a life-changing decision for thousands of communities that are impacted by climate change on our continent. The highest court in the Americas is providing us with a pathway to climate justice, obliging States to guarantee human rights, address climate impacts and force polluting industries to repair the damage they have caused.”

    The Court’s decision puts powerful legal tools to secure climate accountability and justice in the hands of more than 300 million people in 20 states that are party to the American Convention on Human Rights, including Indigenous Peoples, civil society organisations and individuals. 

    The advisory opinion was requested in January 2023 by the governments of Chile and Colombia. [3] It was followed by the most participatory process in the history of the Court, with 150 oral interventions from States, international organisations, Indigenous Peoples, and civil society, as well as 265 written submissions, including from Greenpeace International.

    Latin America and the Caribbean are highly affected by air pollution,[4] rising sea levels and extreme weather events,[5] fuelled by emissions from oil and gas corporations and other polluting industries.[6] 

    The Court’s decision is grounded in clear scientific evidence that attributes large emissions from corporations to impacts such as loss of life and livelihoods from climate disasters. This Court decision will directly assist individuals and communities in pushing back against corporate polluters and corporate violations of human rights.

    Maria Alejandra Serra, Legal Counsel, Greenpeace International, said: “For too long, politicians and corporations have gotten away with profiting from the destruction of our environment and from harming the lives of ordinary people. This decision marks the beginning of the era of corporate accountability and a big step towards dismantling the colonial legacy of systemic impunity in our region.”

    The decision builds on the growing global momentum in courts tasked with interpreting international law facing the climate crisis.[7] It is expected to be used by governments to present more ambitious climate action plans and shape future decisions by other international human rights courts, setting the stage for a forthcoming historic advisory opinion from the International Court of Justice – the world’s highest court – on the responsibilities of States to mitigate climate impacts. 

    ENDS 

    Notes:

    Photos and videos of Greenpeace International and its allies in the process at the Inter-American Court of Human Rights on the Greenpeace Media Library. 

    [1] The Inter-American Court of Human Rights, one of three regional human rights courts in the world, has the role to interpret and clarify the obligations of States. Its decisions inform national governments and courts. Read the full decision in Spanish here.

    [2] As established by the United Nations, “[t]he triple planetary crisis refers to the interconnected challenges of climate change, pollution, and biodiversity loss”. See here 

    [3] Read the Advisory Opinion Request here

    [4] A review on the impact of climate change and air pollution in the region, particularly in the Caribbean, is detailed in a Columbia University publication authored by Muge Akpinar-Elci and Olaniyi Olayinka.

    [5] As recently as 2024, the Americas region faced devastating effects from multiple extreme weather events, which continued to impact lives, livelihoods, and food supply chains long after the events had passed, according to a publication by the World Meteorological Organization. 

    [6] Written observation on the request for an advisory opinion on the climate emergency and human rights by Greenpeace International, the Center for International Environmental Law, the NYU Climate Law Accelerator, the Union of Concerned Scientists, and the Open Society Justice Initiative.

    [7] Some examples are the recent decisions from the International Tribunal for the Law of the Sea, which classified greenhouse gas emissions as marine pollution, and the ruling of the European Court of Human Rights against Switzerland, a State failing to set adequate climate targets.

    Contacts:

    Tal Harris, Greenpeace International, Global Media Lead – Stop Drilling Start Paying campaign, +41-782530550, [email protected]

    Greenpeace International Press Desk, +31 (0) 20 718 2470 (available 24 hours), [email protected]Follow @greenpeacepress on X/Twitter for our latest international press release

    Follow @greenpeacepress on X/Twitter for our latest international press release

    MIL OSI NGO

  • MIL-OSI New Zealand: Road closed, Aorangi

    Source: New Zealand Police

    State Highway 54/Waughs Road, Aorangi is closed following a serious crash.

    The crash involving a car and a pedestrian happened around 7:50am, near the Feilding Golf Club.

    Indications suggest serious injury to the pedestrian.

    Motorists are asked to take alternate routes if possible and expect delays.

    ENDS

    MIL OSI New Zealand News

  • MIL-OSI USA: Ohio man gets multiple life sentences for murdering 3 victims, directing others to dismember & bury 2 of the bodies following ICE HSI criminal investigation

    Source: US Immigration and Customs Enforcement

    COLUMBUS, Ohio – A Columbus man was sentenced in U.S. District Court July 1 to three consecutive life sentences plus an additional 60 consecutive months in prison for murdering three victims as part of a narcotics conspiracy to rob a local marijuana dealer of drugs and cash. The defendant, who was also sentenced to five other life sentences to run concurrently to all other counts, had others dismember and bury two of the bodies to dispose of evidence of his crimes.

    Following a three-week trial in December 2024, a jury found Larry J. Williams, Jr., 44, also known as “J Streets” and “J”, guilty of all 16 counts as charged against him in a second superseding indictment in September 2021.

    According to court documents and trial testimony, Williams was a leader of a narcotics conspiracy in 2018 to rob a local marijuana dealer of drugs and cash in his residence, which ultimately resulted in the shooting death of another person within that house. To cover up for this murder, Williams murdered a man and a woman with knowledge of the first murder.

    On June 27, 2018, defendants robbed at gunpoint a drug premises at 847 E.N. Broadway in Columbus. The co-conspirators planned and carried out the robbery to steal one of the resident’s marijuana and cash and then profit from the sale of the drugs; they recruited Williams to help in the robbery. During the robbery, Williams murdered a different individual present at the residence, Connor Reynolds, a 23-year-old from Grove City.

    In August 2018, Williams then murdered Henry Watson, a 52-year-old from Columbus, to prevent him from providing information regarding Connor Reynolds’s murder to law enforcement.

    On the same day, and immediately following the murder of Henry Watson, Williams murdered Tera Pennington, a 48-year-old from Columbus, to prevent her from serving as a witness to the previous crimes.

    Williams then instructed individuals to clean the crime scene with bleach and other chemicals. Williams conspired to obstruct justice by concealing the bodies of Henry Watson and Tera Pennington. He directed others to dismember and remove the bodies from the crime scene and bury the victims’ remains at another location.

    Williams used a residence at 121 Stevens Ave. as a drug premises to sell fentanyl, heroin, methamphetamine and cocaine and allow addicts to use narcotics. On more than one occasion, users overdosed in the basement of the home and co-conspirators provided Narcan to revive the users.

    A total of 13 defendants have been convicted and sentenced in this case.

    “I’m extremely proud of the agents, partners and prosecutors who all worked so hard to deliver justice in this case,” said ICE HSI Detroit acting Special Agent in Charge Jared Murphey. “This case underscores the systemic violence and death that occurs when drug traffickers operate in our communities. ICE HSI remains committed to working with our partners to hold these offenders to account for their crimes.”

    Co-defendant Patrick Foster, 41, of Columbus, was sentenced today to 70 months in prison. Foster directed three other co-defendants working for him to assist Williams in moving and disposing of two dead bodies. The co-conspirators jackhammered through the concrete in the basement floor of a residence on Sullivant Avenue owned by Foster. They then buried the dismembered bodies by pouring new concrete.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit: Franklin County Sheriff Dallas Baldwin and Columbus Police Chief Elaine Bryant announced the sentences imposed today by U.S. District Judge Michael H. Watson. Assistant United States Attorneys Elizabeth A. Geraghty and Timothy D. Prichard are representing the United States in this case.

    The joint investigation includes assistance from the Ohio Bureau of Criminal Investigation (BCI), Franklin County Coroner’s Office, Ohio Narcotics Intelligence Center (ONIC), U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), the Columbus Division of Fire and the Pickaway County Sheriff’s Office.

    MIL OSI USA News

  • MIL-OSI USA: Ohio man gets multiple life sentences for murdering 3 victims, directing others to dismember & bury 2 of the bodies following ICE HSI criminal investigation

    Source: US Immigration and Customs Enforcement

    COLUMBUS, Ohio – A Columbus man was sentenced in U.S. District Court July 1 to three consecutive life sentences plus an additional 60 consecutive months in prison for murdering three victims as part of a narcotics conspiracy to rob a local marijuana dealer of drugs and cash. The defendant, who was also sentenced to five other life sentences to run concurrently to all other counts, had others dismember and bury two of the bodies to dispose of evidence of his crimes.

    Following a three-week trial in December 2024, a jury found Larry J. Williams, Jr., 44, also known as “J Streets” and “J”, guilty of all 16 counts as charged against him in a second superseding indictment in September 2021.

    According to court documents and trial testimony, Williams was a leader of a narcotics conspiracy in 2018 to rob a local marijuana dealer of drugs and cash in his residence, which ultimately resulted in the shooting death of another person within that house. To cover up for this murder, Williams murdered a man and a woman with knowledge of the first murder.

    On June 27, 2018, defendants robbed at gunpoint a drug premises at 847 E.N. Broadway in Columbus. The co-conspirators planned and carried out the robbery to steal one of the resident’s marijuana and cash and then profit from the sale of the drugs; they recruited Williams to help in the robbery. During the robbery, Williams murdered a different individual present at the residence, Connor Reynolds, a 23-year-old from Grove City.

    In August 2018, Williams then murdered Henry Watson, a 52-year-old from Columbus, to prevent him from providing information regarding Connor Reynolds’s murder to law enforcement.

    On the same day, and immediately following the murder of Henry Watson, Williams murdered Tera Pennington, a 48-year-old from Columbus, to prevent her from serving as a witness to the previous crimes.

    Williams then instructed individuals to clean the crime scene with bleach and other chemicals. Williams conspired to obstruct justice by concealing the bodies of Henry Watson and Tera Pennington. He directed others to dismember and remove the bodies from the crime scene and bury the victims’ remains at another location.

    Williams used a residence at 121 Stevens Ave. as a drug premises to sell fentanyl, heroin, methamphetamine and cocaine and allow addicts to use narcotics. On more than one occasion, users overdosed in the basement of the home and co-conspirators provided Narcan to revive the users.

    A total of 13 defendants have been convicted and sentenced in this case.

    “I’m extremely proud of the agents, partners and prosecutors who all worked so hard to deliver justice in this case,” said ICE HSI Detroit acting Special Agent in Charge Jared Murphey. “This case underscores the systemic violence and death that occurs when drug traffickers operate in our communities. ICE HSI remains committed to working with our partners to hold these offenders to account for their crimes.”

    Co-defendant Patrick Foster, 41, of Columbus, was sentenced today to 70 months in prison. Foster directed three other co-defendants working for him to assist Williams in moving and disposing of two dead bodies. The co-conspirators jackhammered through the concrete in the basement floor of a residence on Sullivant Avenue owned by Foster. They then buried the dismembered bodies by pouring new concrete.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit: Franklin County Sheriff Dallas Baldwin and Columbus Police Chief Elaine Bryant announced the sentences imposed today by U.S. District Judge Michael H. Watson. Assistant United States Attorneys Elizabeth A. Geraghty and Timothy D. Prichard are representing the United States in this case.

    The joint investigation includes assistance from the Ohio Bureau of Criminal Investigation (BCI), Franklin County Coroner’s Office, Ohio Narcotics Intelligence Center (ONIC), U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), the Columbus Division of Fire and the Pickaway County Sheriff’s Office.

    MIL OSI USA News

  • MIL-OSI USA: ICE will participate in FELEG Annual Principals Meeting July 7-11 in California

    Source: US Immigration and Customs Enforcement

    WASHINGTON — U.S. Immigration and Customs Enforcement’s acting Director Todd M. Lyons, who serves as the current Five Eyes Law Enforcement Group’s chair, is hosting the group’s Annual Principals Meeting next week in San Diego. Representatives from five countries will meet to discuss emergent technology and growing impacts on global safety.

    FELEG is a collaborative intelligence-sharing law enforcement community that encompasses the FBI, the U.S. Drug Enforcement Administration, the Australian Criminal Intelligence Commission, the Australian Federal Police, the Royal Canadian Mounted Police, the U.K.’s National Crime Agency and the New Zealand Police.

    This year’s discussions will spotlight the race between law enforcement and criminal networks to harness emerging technologies like crypto, artificial intelligence and next-gen communications to stay ahead in a rapidly shifting digital world.

    “As criminal organizations rapidly adapt to new technologies, law enforcement agencies must be equally nimble and innovative,” said Lyons. “This meeting underscores our commitment to leveraging cutting-edge tools and global partnerships to protect communities and uphold the rule of law. By collaborating through the Five Eyes Law Enforcement Group, we can share critical intelligence, enhance our collective capabilities and respond more effectively to transnational threats. Our unified efforts are essential in maintaining security and ensuring justice across our nations, fosters a global partnership that strengthens our international security framework, and promotes mutual trust and cooperation on a global scale.”

    “The key to staying ahead of global criminal networks and emerging threats is collaboration with our most trusted international partners,” said FBI Deputy Director Dan Bongino. “FELEG has long been an effective alliance fighting transnational crime and the FBI remains fully engaged and committed to this partnership.”

    “The annual principals meeting is an opportunity for FELEG to enhance coordination in the fight against transnational serious and organized crime,” said Australian Criminal Intelligence Commission CEO Heather Cook. “With criminal groups constantly increasing their sophistication and reach, enabled by evolving technologies, new and continued partnerships across government, industry and academia are integral in hardening the environment that criminal networks seek to exploit.”

    “While technology provides law enforcement with powerful tools to prevent and combat crime, it also creates new possibilities for exploitation by criminal organizations,” Australian Federal Police Deputy Commissioner Lesa Gale said. “Countering the risks is a multidimensional challenge and requires effective coordination and collaborative efforts, making partnerships like FELEG more important than ever.”

    “Today’s criminal landscape has become increasingly complex with the use of technology as a tool used by serious and organized crime whether it be in drug trafficking, cybercrime, terrorism or financial crime,” said Royal Canadian Mounted Police Commissioner Mike Duheme. “This is why a forum such as FELEG is so important — to identify international criminal threats to public safety and to work together across domestic and FELEG partners to disrupt criminal organizations who care about making profits without regard to human lives.”

    “Serious and organized crime groups do not respect borders,” said National Crime Agency Director General Graeme Biggar. “The harm they cause is felt in communities across the world. While firearms and drug offenses play out on our streets, other crime types are taking place in dark corners online, such as encrypted platforms. The Five Eyes Law Enforcement Group, as a global intelligence sharing community, is crucial to our joint efforts to dismantle global criminal networks using technology to enhance their operations. We have a strong track record in doing just this alongside our FELEG partners, including the NCA-led global takedown of ‘Lockbit,’ the highest harm ransomware-as-a-service network, and the convictions of prolific online sex offenders who exploited and abused children across the world.”

    “Using contemporary technology and working with our most trusted partners continues to be crucial in combating international criminal networks who create harm in communities across the globe,” said New Zealand Police Commissioner Richard Chamber. “Law enforcement organizations need to be making use of technology advancements to meet the evolving challenges presented by these groups, with the ultimate mission to disrupt and dismantle their organizations.”

    Learn more about the international and national partnerships and HSI’s mission here.

    MIL OSI USA News

  • MIL-OSI USA: Governor Newsom statement on passage of Trump’s “Big, Beautiful Betrayal”

    Source: US State of California 2

    Jul 3, 2025

    SACRAMENTO – Governor Gavin Newsom issued the following statement after House Republicans passed President Trump’s Big, Beautiful Betrayal:

    “This bill is a tragedy for the American people, and a complete moral failure. The President and his MAGA enablers are ripping care from cancer patients, meals from children, and money from working families — just to give tax breaks to the ultra-rich. With this measure, Donald J. Trump’s legacy is now forever cemented: he has created a more unequal, more indebted, and more dangerous America. Shame on him.”

    Governor Gavin Newsom

    The national debt-adding bill is a massive tax break for the wealthiest Americans, at the cost of programs and services used by everyday families. It gives tax breaks to the ultra-rich, balloons our national debt, and guts programs that Americans depend on – including health care, food assistance, and public safety programs. 

    How Trump’s plan will hurt you

    This bill is a complete betrayal of Americans by the Trump administration. Not only does it cut programs for families trying to make ends meet, but decimates middle-class opportunities – including health care and children’s access to college. 

    ❌ Eliminates American taxpayer jobs

    • Puts 686,000 California jobs at risk, through the elimination of the Inflation Reduction Act’s clean energy tax credits. NABTU says that if enacted, “this stands to be the biggest job-killing bill in the history of this country.”

    ❌ Significantly cuts critical family support programs

    • More than $28.4 billion slashed in federal Medicaid funding to California – increasing medical debt and jeopardizing health care providers’ ability to keep their doors open.

    • Roughly 17 million people would lose coverage and become uninsured by 2034 due to various Medicaid reductions and the exclusion of enhanced premium subsidies.

    • Cuts necessary food assistance for people for 3 million people nationwide in need of quality nutrition and food.

    • Establishes a tax hike for parents who pay for child care.

    • Rural hospitals across the state are likely to see care offered cut or doors closed entirely.

    ❌ Defunds public safety

    • $646 million from the Federal Emergency Management Agency (FEMA) for violence and terrorism prevention.

    • $545 million from the Federal Bureau of Investigation (FBI), cutting its workforce by more than 2,000 personnel and reducing its capacity to keep criminals off the street. 

    • $491 million from the Cybersecurity and Infrastructure Security Agency (CISA), making our cyber and physical infrastructure more vulnerable to attack.

    • $468 million from the Bureau of Alcohol, Tobacco, and Firearms (ATF), greatly reducing its ability to crack down on firearm trafficking and reduce gun violence.

    • $212 million from the Drug Enforcement Administration (DEA), greatly reducing its capacity to help state and local law enforcement and weakening efforts to fight international drug smuggling impacting the United States.

    • $107 million from Bureau of Indian Affairs (BIA) Public Safety and Justice, exacerbating current understaffing and making tribal communities less safe.

    ❌ Endangers wildfire-prone communities

    • Cuts wildfire prevention programs like – raking the forests, forest management services – and eliminates personnel hired to fight wildfires.

    ❌ Defunds Planned Parenthood

    • Defunds Planned Parenthood – essentially creating a backdoor abortion ban – that could put health care for 1.1 million patients at risk and force nearly 200 health centers to close, mostly in states where abortion care is legal.

    ❌ Unfairly targets green vehicles 

    • Creates penalties for families who own a hybrid or electric vehicle – increasing the cost of taking personal responsibility even more.

    ❌ Unjustly targets American students

    • Takes away college access from millions of children by limiting families’ ability to access financial aid for college, including Pell Grants. 

    • Betrays student loan borrowers by ending student loan deferment for borrowers who experience job loss or other financial hardships, and forbids any future student loan forgiveness programs. 

    ❌ Raises costs and separates American families

    • Pours billions of dollars into supercharging the cruel and reckless raids like we have seen in Southern California and across agricultural areas, expanding the targeting of families, workers and businesses and harassment of U.S. citizens nationwide. Americans overwhelmingly agree we should have a pathway to citizenship for immigrants who have been here for years, pay their taxes, and are good members of their communities, such as farmworkers, Dreamers, and mixed-status families. 

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    MIL OSI USA News

  • MIL-OSI USA: Remarks as prepared for delivery by Becky Pringle, President, National Education Association, to the 104th Representative Assembly

    Source: US National Education Union

    Oh, Freedom.

    I am Becky Pringle. I am the great-granddaughter of people who were kidnapped from the Ghanaian region of West Africa and enslaved in Charlottesville, Virginia. I am the daughter of Haywood Harrison Board, a public school history teacher and Mildred Taylor Board, a Head Start food service worker. I am the widow of Nathan, a labor attorney, who loved and supported me, unconditionally. I am the proud mother of Nathan and Lauren and the grandmother of the beautiful and brilliant Carter and Mackenzie. I am an educator, who has spent 31 of my 70 years on this earth teaching middle school students the wonders of science. And now, I have the honor and privilege of being the president of the largest labor union in this country—the National Education Association.

    Oh, Freedom is a Negro Spiritual that my family choir sang at our annual concerts at our church. During these long weeks when our spirits have been saddened, our consciousness outraged, our realities rattled . . . that song has stirred in my soul. I sang it out loud as the Supreme Court decisions were handed down last week; as lawsuits we had won were challenged. Oh, Freedom. I sing it while watching evil run rampant; while witnessing so much hurt and harm. But delegates, I also sing Oh, Freedom while watching millions rise up to say no; when decent people remind this nation of what is good, and right, and true; when morality carries the moment.

    Oh, Freedom. It is a reminder . . . a clarion call for courage and determination . . . for the righteous indignation that must fuel our resistance and resolve. And when I look back at my family’s ties to that song, I know that the singing of it built community. Just like we are doing in this space—building a community of support and strength and love.

    And, my community, I must express some radical gratitude. You continue to show up with courage in the midst of exhaustion. You defend truth and equity amid a vicious swirl of hatred and lies. You are the holders of hope and the keepers of dreams. You provide love and care to our students and to each other.  NEA, thank you . . .  for all you are, and for all you do. 

    Fellow delegates, as the highest governing body of the NEA, our country is depending on us—on this community—to lead the way . . . from dogmatism back to decency and democracy. NEA, we must lead the way from callousness and the castigation of society’s at-risk communities. It is up to us to lead the way toward the care, consideration and compassion that is everyone’s right.

    We know well the obstacles we face—all of them designed to distract, divert, and divide as those in power blatantly and aggressively target immigrants, our Black, Brown, Indigenous, API, and LGBTQ+ communities, and anyone who dares to demand the safety and humanity that should be the inheritance of us all.

    Those in power are trying to erase the truth of our history. They want to whitewash the past so our students are denied the full story of who we are. They want to silence all of the pain, all of the struggle. Even in the telling of the triumphs, their narration is incomplete. They want to stop our students from looking inward to see their own dignity, or outward to a diverse world filled with possibility and pride.

    NEA, none of this, none of it is normal. And, it is not an accident. It is all despicably deliberate. This pitting of parents against educators, neighbors against neighbors, and communities against themselves. Scapegoating, othering, and blaming, instead of fixing the inequitable systems that are baked into this nation’s soil. 

    And as they blame and they ban, Donald Trump and his billionaire buddies are slashing already promised federal support, funneling public dollars into private hands that are already obscenely wealthy, gutting protections for trans students, and dismantling diversity, equity, and inclusion programs that lift up every student.

    Notice I said the words: Diversity. Equity. Inclusion. We cannot allow this administration, or anyone else, to reduce these three sacred values to a simple, three-letter slur. 

    Diversity is our uniqueness, our strength. Equity means every student gets what they need, when they need it, and in the way that serves them best. Inclusion means all students are seen, valued, and respected; that they all have access to opportunities and support. 

    Delegates, we cannot allow fear to write the future. Diversity. Equity. Inclusion. Say the words, NEA! Say the words!

    NEA, we know exactly why public education lies at the core of their attacks.

    Because a public, free, universal education that is grounded in teaching critical thinking is a threat to authoritarianism. Because if they can control what our students learn, they can control what they believe, and then they can use those beliefs to manipulate reality and reason, and manifest confusion and cruelty. 

    That’s why they want to dismantle, defund, privatize, and voucherize public education. That’s why they want to demoralize the education professionals who have dedicated their lives to teaching and feeding, nurturing, counseling, and driving our students every day. 

    This is an intentional, coordinated campaign to strip away the very tools that challenge power, demand justice, and preserve democracy. As they work to destroy public education, and then profit from the wreckage, this administration wants to lock in policies that will take generations to undo.

    Delegates, I need you to understand that we are in a prolonged fight—one that cannot end on the last day of this RA. 

    While you have been elected to lift up the voices of educators across our country and then decide the future of our union, your responsibility reaches well past these four days. It’s not only about what we deliberate, debate, and decide, and…learn. NEA, it is always about what we do.

    We must use our power to take action that leads, action that liberates, action that lasts.

    And, we cannot simply fight against, NEA. We must also fight forward: for our vision of a public school system where every student—every one—attends a school that is safe, welcoming, and plentiful in resources; a school where every student is celebrated for who they know themselves to be; a school that is steeped in excellence and care; where education justice is recognized as a birthright; where educators—you—are valued as the professionals you are.

    NEA, I see you. In so many ways, you are already fighting forward to make that vision reality.

    Just last month, in a historic vote for unionization, determined education support professionals in Kansas brought nearly 600 new members into the Lawrence Education Association. Their dedication unites all school employees into one powerful local, laying the groundwork for a statewide movement for dignity and respect. 

    Last fall—while we didn’t “win all the things”…yet—we can find strength and inspiration and learning in victories in Nebraska, Colorado, and Kentucky. In each of those states, public education was on the ballot. And every time—every time—voters said no to school vouchers. 

    And in legislative sessions this year, educators helped to beat back vouchers in Utah, Kansas, Mississippi and in North and South Dakota. 

    And not just that.

    NEA-New Mexico wrapped a circle of protection around our immigrant students. They fought against using the standardized testing process to collect student immigration status—and they won.

    Educators in Sackets Harbor, New York, mobilized their community and won the release of their students who were detained in an ICE raid.

    NEA, this is the type of work that we must do all over this country.  

    And I will forever be proud of NEA’s response to the Department of Education’s dangerous, diabolical, and unconstitutional edict, which was designed to erase diversity, equity, and inclusion. NEA stood up. And we won. In three states, federal judges blocked implementation, ruling that what the department had done was a clear abuse of power. 

    As we continue and expand this work across our nation, we must take action guided by these seven important verbs: Educate. Communicate. Organize. Mobilize. Litigate. Legislate. Elect. 

    In many of the world’s cultures, spiritual systems, and creation stories, the number seven holds special significance. In the Lakota Sioux tradition, “Every decision we make must be done with consideration for the next seven generations.” 

    Our seven verbs hold similar long-term thinking. As we answer the call to fight back now, we must also fight forward for those who will follow us in our continuous struggle for justice. 

    Our multi-pronged strategy to protect our nation’s promise is designed to meet the multi-pronged attack on our democracy and our schools. Seven verbs… 

    We must EDUCATE. We will talk openly about what is happening to the world around us and what it portends for the future. As the rapid consolidation of power leads us down a treacherous and dark road toward authoritarian rule, we must be vigilant in teaching the lessons of history, and help not just our students, but our communities understand what is at stake and ensure they are able to fully imagine their world as it should be. 

    We must COMMUNICATE. We will use truth to cut through all of the noise and each of the lies. We will share all of the joyful and miraculous stories we have witnessed serving in our nation’s classrooms, on campuses, and worksites. Together, we will inspire, motivate, prepare, and compel others to join our movement and take action. 

    We must ORGANIZE, and we must build our power. Power to promote, protect, and strengthen public education. Power, expanded by partnerships that connect our work to the struggles for worker rights, wages, and protections. For fair taxes and economic justice. For reproductive freedom. That’s why we’ve allocated more money to organizing. It is the most powerful tool for creating change. 

    We must MOBILIZE. We will show up in school board elections, state capitals, marches, protests, at the ballot box—wherever our students’ futures are at stake, we will stand. Together. 

    We must LITIGATE. Whenever the rights of students and educators are denied, we will take our fight to the courts! Just since January, NEA has filed several suits and joined our allies in hundreds of other lawsuits on: diversity, equity, and inclusion; public education funding and support; and the closure of the Department of Education. We’ve worked to protect collective bargaining rights, the right to strike, and the right to engage in union advocacy. We’ve stood up for disability rights, the rights of students, educators, immigrants, the LGBTQ+ community, and constitutional rights to voting, speech, and assembly.

    Every time they create an unjust policy, we will use every legal tool to challenge it.  

    And, we must LEGISLATE. From school board meetings and state houses to the halls of Congress, we will continue to call for laws that provide what’s best for our students. Together, we will continue to demand for educators the dignity, respect, and fair pay that every professional should have. We will create and support measures that invest in public schools. That’s why we’re fighting so hard against the Big, Terrible, Horrible, No Good, Very Bad Bill that recently passed in the Senate—a bill that will allow taxpayer dollars to fund private schools that are allowed to hand pick students and freely discriminate; a bill that will slash Medicaid, school meals, healthcare. 

    And in November of 2026, we will hold lawmakers accountable! 

    We will ELECT. We must have leaders who believe in fully funded public education. Leaders who will stand with us in the battle for racial and social justice. Leaders who know educators deserve the freedom to teach and our students deserve the freedom to learn.

    NEA, we are not simply reacting to a moment. We are building a strong, sustainable movement. A movement that votes. That holds leaders accountable. A movement of strong educator leaders who run for office—and win!

    Educate. Communicate. Organize. Mobilize. Litigate. Legislate. Elect. NEA, I need you to remember these verbs. Action words. Then, I ask that you decide every day what you will do; which actions you will take!  

    Use your power to fuel our resistance and resolve; our righteous indignation and our renaissance!

    Show me your power, NEA!

    If you led a walk-in or rally, a march or a protest, stand up!

    If you’ve joined with allies in acts of resistance, stand up! 

    Stand if you’ve said something or done something to defend our democracy.

    Stand if you have fought for the survival of public education!

    If you will make the commitment to protect every student . . . every family . . . every community . . . stand up! 

    Stand, NEA! Stand! Look around and see each other. 

    I see you NEA!

    As you return to your seats, I ask you to relax into the poetry of Leslé Honoré. Allow her writing to lift your hearts, feed your spirit, and strengthen your resolve: 

    Hold your head high

    Especially when the winds are heavy

    Especially when the lies are loud . . . when the traps are set . . .

    Especially when the truth is banned . . . 

    Hold your head high . . .

    Dance in the rain you walking miracle…

    You are the resistance

    You are the victory

    You are the history

    And present 

    And future . . .

    You are the wildest dream

    Dreaming still for the dreamers yet to come

    Hold your head high

    You are 

    Living

    Breathing

    Hope

    NEA, as you fight back: hold your head high! 

    There is power in what you do every day.

    As you fight forward, hold your head high knowing there is hope in the future you are building.

    Through your courage and your conviction, we will create a path for our children toward a world where life, liberty, and the pursuit of happiness is a promise fulfilled.

    NEA, remember who you are and hold your head high!

    You are brave. You are powerful. You are the NEA!

    Hold your head high!

    Hold your head high! 

    Oh Freedom! 

    -###- 

     Follow us on Bluesky at https://bsky.app/profile/neapresident.bsky.social and https://bsky.app/profile/neatoday.bsky.social  

    The National Education Association is the nation’s largest professional employee organization, representing more than 3 million elementary and secondary teachers, higher education faculty, education support professionals, school administrators, retired educators, students preparing to become teachers, healthcare workers, and public employees. Learn more at www.nea.org  

    MIL OSI USA News

  • MIL-OSI USA: California Businessman Pleads Guilty in Federal Court to Orchestrating $14 Million Covid-Relief Fraud

    Source: United States Small Business Administration

    Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit Oversight Reports, and General News

    Click Here to View the Original U.S. Department of Justice (DOJ) Press Release


    A California businessman has pleaded guilty to a federal fraud charge for fraudulently obtaining more than $14 million in small business loans under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.

    DARREN CARLYLE SADLER participated in a scheme to fraudulently apply for loans pursuant to the Paycheck Protection Program (“PPP”), which was created by the CARES Act to provide financial relief for small businesses during the Covid-19 pandemic.  A PPP loan allowed for the interest and principal to be forgiven if businesses spent a certain amount of the proceeds on essential expenses, such as payroll.  Sadler admitted in a plea agreement that in 2020 he submitted and caused the submission of at least 63 PPP loan applications for himself and his clients. The applications falsely represented the number of employees, if any, and the average monthly payroll of the purported businesses.  The false applications resulted in the issuance of more than $14 million in loan funds to Sadler and his clients.  Sadler also received more than $1.9 million in fees from clients for fraudulently obtaining the loans on their behalf.

    Sadler used the fraud proceeds to rent a villa for several months during the pandemic and to travel across the country on private jets to meet clients at bank branches to secure fund transfers. He also purchased luxury vehicles, including a Rolls Royce, multiple Mercedes-Benzes, and a Land Rover, and purchased designer clothing, a luxury watch, and numerous meals at expensive restaurants.

    Sadler, 38, of Costa Mesa, Calif., pleaded guilty on Monday to a federal wire fraud charge, which is punishable by up to 20 years in federal prison.  U.S. District Judge Thomas M. Durkin has not yet set a sentencing date.

    The guilty plea was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.  The investigation was worked jointly with the U.S. Small Business Administration Office of Inspector General and the U.S. Postal Inspection Service.  The government is represented by Assistant U.S. Attorney Kartik K. Raman.

    sadler_plea_agreement.pdf

    Related programs: Pandemic Oversight, PPP

    MIL OSI USA News

  • MIL-OSI Security: Dominican National Arrested for Drug Trafficking in Manchester

    Source: US FBI

    CONCORD – A Dominican Republic national was arrested yesterday for possessing with the intent to distribute illegal narcotics in Manchester, Acting U.S. Attorney Jay McCormack announces.

    Daris Rafael Melo Vittini, age 39, a Dominican Republic national unlawfully residing in Dorchester, Massachusetts, was arrested on one count of possession with intent to distribute controlled substances, namely fentanyl and crack cocaine. He appeared in federal court today and was detained.

    According to the charging document and statements made in court, on June 30, 2025, the Manchester Police Department observed the defendant driving around the city in a car that was known to law enforcement as being involved in narcotics distribution. Law enforcement conducted a traffic stop, and a narcotics-detecting K-9 positively alerted to the odor of narcotics coming from the car. During a search of the vehicle, law enforcement found inside a “hide” in the center console approximately 114 grams of suspected fentanyl and 13 grams of suspected crack cocaine, all in pre-packaged baggies. Also inside the hide was approximately $1,500. The defendant had approximately 45 grams of suspected fentanyl and 37 grams of suspected crack cocaine on him, all in pre-packaged baggies. In total, law enforcement recovered approximately 119 pre-packaged baggies of suspected fentanyl and crack cocaine. 

    Possession with intent to distribute carries a maximum prison term of 20 years, a maximum fine of $1,000,000, and a term of supervised of at least three years and up to life.

    The Federal Bureau of Investigation’s Major Offender Task Force and the Manchester Police Department led the investigation. Assistant U.S. Attorney Mike Shannon is prosecuting the case.

    This effort is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

     

    ###

    MIL Security OSI

  • MIL-OSI USA: Booker, Markey, Duckworth Condemn Republican Cuts to Environmental Justice Grants, Slam GOP Weakening of Key Environmental Law

    US Senate News:

    Source: United States Senator for New Jersey Cory Booker

    WASHINGTON, D.C. –  U.S. Senators Cory Booker (D-NJ), Edward J. Markey (D-MA), and Tammy Duckworth (D-IL), co-chairs of the Environmental Justice Caucus, issued the following statement after Senate Republicans rammed through Trump’s so-called Big Beautiful Bill, which would rescind funds already appropriated by Congress through the Inflation Reduction Act for environmental and climate justice block grants, and undermine the National Environmental Policy Act (NEPA). The co-chairs filed two amendments that would have saved these funds and removed “pay-for-play” permits. Republicans blocked both amendments.
    “Senate Republicans’ Big Ugly Bill is a direct attack on communities that have long been last in line for federal investments, and is a part of a broader campaign to shield polluters from accountability,” said the co-chairs. “Cutting funds for projects that would deliver clean air, safe water, healthy land, and basic human dignity for all—along with efforts to defund air pollution monitoring and rubberstamp polluting infrastructure—will further harm communities already suffering devastating health consequences from living next door to our nation’s most polluting industries. As the House considers this Big Ugly Bill, we urge our colleagues to reject GOP efforts to claw back these funds and permit projects that jeopardize the health of millions of Americans. All Americans deserve a government that enacts—not eliminates—policies that protect public health, lower costs, and hold the fossil fuel industry accountable.”
    The co-chairs were joined by Senators Dick Durbin (D-IL), Jeff Merkley (D-OR), Alex Padilla (D-CA), Peter Welch (D-VT), Lisa Blunt Rochester (D-DE), Richard Blumenthal (D-CT), Elizabeth Warren (D-MA), Ron Wyden (D-OR), Chris Van Hollen (D-MD), and Adam Schiff (D-CA) in cosponsoring the environmental justice grants amendment. 

    MIL OSI USA News

  • MIL-OSI United Nations: In Dialogue with Spain, Experts of the Human Rights Committee Commend Measures Making Abortion More Accessible, Ask about Accountability for Past Rights Violations and Overcrowding in Migrant Reception Centres

    Source: United Nations – Geneva

    The Human Rights Committee today concluded its consideration of the seventh periodic report of Spain on how it implements the provisions of the International Covenant on Civil and Political Rights.  Committee Experts commended revisions to the State’s abortion law promoting increased access, while raising issues concerning its efforts to address accountability for past human rights violations and overcrowding in offshore migrant reception centres.

    A Committee Expert said there had been positive changes in legislation on sexual and reproductive health and voluntary termination of pregnancy, with the removal of requirements for parental consent and the mandatory three-day reflection period.

    Another Committee Expert said serious human rights violations were committed during the Civil War and the Franco dictatorship.  Did the 2022 law on democratic memory overturn the 1977 law on amnesty?  How many high-ranking officials had been tried and sentenced for crimes committed during the dictatorship?

    A Committee Expert said that in Ceuta, Melilla and the Canary Islands, migrants had been forced to sleep on the streets due to the lack of capacity in reception centres.  The Committee had also received disturbing reports about overcrowding and abuse of unaccompanied children in detention, particularly in the Canary Islands.  What progress had been made in redistributing migrants held in the Canary Islands to other areas of Spain?

    Marcos Gómez Martínez, Permanent Representative of Spain to the United Nations Office at Geneva and head of the delegation, presenting the report, said Spain remained firmly committed to the promotion and protection of human rights. Since the presentation of the previous report in 2015, Spain had adopted important legislative, institutional and political measures to strengthen the protection of human rights in the country, in particular civil and political rights.

    Mr. Gómez Martínez said Law 20/2022 on Democratic Memory consolidated the right to truth, justice and reparation for the victims of the Civil War and the dictatorship.  A national census of victims, a map of graves and a State plan for exhumations had been created, with the participation of the autonomous communities and civil society.

    The delegation added that work was underway to create a DNA database of disappeared individuals.  There was a unit in the Prosecutor’s Office that specialised in identifying the whereabouts of disappeared persons, and an information service for persons affected by the kidnapping of babies, which facilitated access to birth certificates and genetic records.

    In response to the influx of arrivals to the Spanish islands, particularly in the Canary Islands, the Government was working to strengthen resources and support access to the asylum procedure, the delegation said.  It had opened four large reception centres on the Canary Islands, and had moved some asylum seekers from the Canary Islands to Madrid to allow them to submit asylum applications.  Detainment in migrant holding centres was a last resort.

    In concluding remarks, Mr. Gómez Martínez thanked the Committee for the dialogue and the quality of its questions.  The full guarantee of civil and political rights was an ongoing process.  The Committee helped the State party to guarantee these rights domestically.

    Changrok Soh, Committee Chairperson, in concluding remarks, said the dialogue had addressed key topics related to implementation of the Covenant. The Committee urged the State party to implement its recommendations to strengthen implementation of the Covenant.

    The delegation of Spain was made up of representatives of the Ministry of Ministry of Foreign Affairs, European Union and Cooperation; Ministry of the Presidency, Justice and Relations with the Courts; Ministry of the Interior; Ministry of Health; Ministry of Equality; Ministry of Inclusion, Social Security and Migration; Ministry of Youth and Children; and the Permanent Mission of Spain to the United Nations Office at Geneva.

    The Human Rights Committee’s one hundred and forty-fourth session is being held from 23 June to 17 July 2025.  All the documents relating to the Committee’s work, including reports submitted by States parties, can be found on the session’s webpage.  Meeting summary releases can be found here.  The webcast of the Committee’s public meetings can be accessed via the UN Web TV webpage.

    The Committee will next meet in public at 3 p.m., Thursday 3 July to begin its consideration of the second periodic report of Haiti (CCPR/C/HTI/2).

    Report

    The Committee has before it the seventh periodic report of Spain (CCPR/C/ESP/7).

    Presentation of the Report

    MARCOS GÓMEZ MARTÍNEZ, Permanent Representative of Spain to the United Nations Office at Geneva and head of the delegation, said Spain remained firmly committed to the promotion and protection of human rights.  Since the presentation of the previous report in 2015, Spain had adopted important legislative, institutional and political measures to strengthen the protection of human rights in the country, in particular civil and political rights.

    In June 2023, the second national human rights plan (2023-2027) was approved, which expanded the protection of political and civil rights; incorporated the equality of women and men, as well as non-discrimination; and advanced measures to guarantee the universality of human rights for all people. There was a structure responsible for monitoring and supervising implementation of the plan, which followed up on the opinions and recommendations of the human rights treaty bodies.  The plan recognised the importance of the national human rights institution, the Ombudsman, as an independent institution, with its own resources and competences in the field of human rights monitoring.

    Spain had made significant progress in the fight against discrimination.  In 2023, a law was approved that guaranteed of the rights of lesbian, gay, bisexual, transgender and intersex people, eliminating the requirement of medical intervention for changing information on sex in the civic registry, as well as the age requirement.  Conversion therapies and unnecessary surgical interventions on intersex people under 12 years of age were also prohibited.

    Law 15/2022 facilitated the creation of the Independent Authority for Equal Treatment and Non-Discrimination.  The criminal framework against hate crimes had also been strengthened, expanding the recognised causes of discrimination, including age, social exclusion and ethnicity.  The Attorney General’s Office had consolidated a network of prosecutors specialising in hate crimes and discrimination, and specific police units were created for prevention and investigation.

    The Strategy for Equality, Inclusion and Participation of the Gitanos [Spanish Romani] (2021-2030) had been renewed, with specific measures addressing education, employment, health, housing, essential services, poverty, and gender equality.  In addition, studies and awareness-raising campaigns on racism and xenophobia had been promoted, and the Spanish Observatory on Racism and Xenophobia had been strengthened, as had the Council for the Elimination of Racial or Ethnic Discrimination.  Judicial mechanisms for dealing with victims of hate crimes had been strengthened, as well as the detection and reporting of hate speech on social networks, including a specific protocol to combat it online.

    In 2024, Spain took a decisive step towards the effective recognition of the rights of persons with disabilities through the reform of article 49 of the Constitution.  The new wording guaranteed that all persons with disabilities could exercise their rights in conditions of freedom and equality.  In addition, in Spain the right to vote was fully guaranteed to all persons with disabilities.

    Organic Law 10/2022 on the Comprehensive Guarantee of Sexual Freedom expanded prevention, care and reparation measures.  Within the Ministry of the Interior, the National Office against Sexual Violence was created in 2023.  Organic Law 1/2023 guaranteed access to voluntary termination of pregnancy free of charge, including for minors and women with disabilities.  Organic Law 8/2021 on the comprehensive protection of children and adolescents against violence strengthened the framework for the protection of minors. 

    In July 2023, Spain approved the new protocol for the forensic medical examination of detainees.  In 2022, the Ministry of the Interior created the National Office for Human Rights Guarantees, a body responsible for ensuring compliance with national and international standards against torture by the State security forces.

    Spain’s prison population had decreased in recent years and detention conditions had improved, including through increased access to health and care for people with disabilities and a reduction of the use of mechanical restraints. Incommunicado detention was applied on an exceptional basis and could not be applied to minors under 16 years of age.  In Temporary Stay Centres for Immigrants, specific modules had been set up for women and families, eliminating situations of overcrowding.

    A contingency plan implemented since 2022 called on child protection services in all the country’s territories to take in unaccompanied minors.  Royal Decree Law 2/2025 implemented urgent measures to guarantee the rights and best interests of migrant children and adolescents. The Government was preparing a Royal Decree that set minimum quality standards in terms of reception centres’ size, resources and accessibility.  

    Law 2/2023 regulated the protection of people who reported regulatory breaches and created the Independent Authority for the Protection of Whistleblowers.  This was one of the actions included in the Action Plan for Democracy of 2024, which aimed to expand and improve the quality of Government information, and strengthen the transparency and accountability of the media, the legislative branch and the electoral system.  

    Law 20/2022 on Democratic Memory consolidated the right to truth, justice and reparation for the victims of the Civil War and the dictatorship.  A national census of victims, a map of graves and a State plan for exhumations had been created, with the participation of the autonomous communities and civil society.

    Spain reiterated its commitment to the international human rights system and to the effective implementation of the Covenant.  

    Questions by Committee Experts

     

    A Committee Expert said reports revealed positive steps had been taken by the State party, however challenges remained in implementing the Convention.  Was there an oversight mechanism assessing implementation of the Committee’s recommendations and Views?  What was the jurisprudence of the State’s courts regarding the Committee’s Views? The Supreme Court had issued a decision asserting the binding nature of human rights treaty bodies’ Views.  Was this decision being applied?  Could the delegation give some examples of court cases that had referenced the Covenant?

    The 2022 law on equality, which recognised the right of all persons to non-discrimination, had no bearing on the legislation on immigration, which inhibited access to public services for migrants.  Would the State party address this issue?  There had been major delays in the establishment of the proposed Authority for Equal Treatment; when would this be completed?  What was the status of the proposed Organic Act against Racism?

    The Criminal Code did not address hate crimes based on language, political opinion or economic status. How did the State party tackle such hate crimes?  There had been a disturbing rise in hate crimes recently; how was the State party working to prosecute and prevent these crimes?

    What remedies had the State party provided for newborns and intersex children subjected to unnecessary medical treatments?  The State party had made steps forward in promoting self-determination of gender with the adoption of the recent law on the topic, however this did not recognise the rights of non-binary persons.  Did the State party plan to amend the law to recognise non-binary persons? Had it considered expanding the options for declaring sex in the civil registry beyond simply “male” and “female”?

    Another Committee Expert said that Spain had concluded its first national action plan on human rights.  How did the consultative commission work with the Ombudsperson’s Office to assess implementation of the plan?  The Ombudsperson’s Office had “A” status under the Paris Principles.  What efforts had been made by the State to implement the recommendations of the Global Alliance of National Human Rights Institutions to strengthen the role of                               Ombudsperson?  Was the Ombudsperson mandated to investigate complaints of torture and ill-treatment by security forces?

    There had been positive changes in legislation on sexual and reproductive health and voluntary termination of pregnancy, with the removal of requirements for parental consent and the mandatory three-day reflection period.  How did the State party promote access to abortions for women with disabilities and minority women?  What measures would the State party take to address conscientious objections by doctors to abortions?  How did the State party fight against obstetric violence?

    Serious human rights violations were committed during the Civil War and the Franco dictatorship.  Positive progress had been made with the 2022 law on democratic memory, but the right to truth, justice and reparation of the family members of victims had not been guaranteed and the Law of Amnesty of 1977 had not been overturned.  Did the 2022 law overturn the 1977 law on amnesty?  Were there efforts to overturn the law on State secrets related to the Franco dictatorship?  There had been a proposal to create a DNA database of babies stolen during the dictatorship.  How many high-ranking officials had been tried and sentenced for crimes committed during the dictatorship?  What would the makeup of the proposed Truth Commission be, and how would it promote access to truth, justice and reparation for victims of historical human rights violations?

    One Committee Expert welcomed the strategy for equality and inclusion for the Gitanos, and institutions set up to tackle discrimination and racism.  The quality of education provided to Gitano people was lower than that of the rest of the population, and the community had lower employment levels. What measures were in place to address these issues?  The Council for the Elimination of Racial and Ethnic Discrimination had recommended increasing persons from diverse backgrounds in public institutions and measures to redress discrimination.  Had the State party implemented these recommendations?  What measures were in place to prevent discrimination against people of African descent?

    Law enforcement officials reportedly continued to engage in discriminatory identity checks.  Did the State party plan to adopt a law explicitly prohibiting racial and ethnic profiling?  Challenges to proving discrimination resulted in underreporting of racial and ethnic profiling.  Who investigated such reports and how were perpetrators held accountable?  Internal accountability mechanisms lacked transparency and data was not publicly available.  How were people disciplined for infractions?

    The Committee was concerned by the reported increase in hate speech in Spain, particularly neo-fascist hate speech, and a reduction in the budgets of Government mechanisms to combat this phenomenon.  How would the State party tackle this issue?  The Committee was also concerned by the rise in hate crimes against minorities. The State party had launched several initiatives to tackle hate crimes, but their effects appeared to be limited. How was the State party collecting data on and working to ensure the implementation of measures to tackle hate crimes?

    A Committee Expert welcomed Organic Law 10/2022 and other measures to tackle gender-based violence.  There had been an increase in femicides, and women faced barriers in reporting violence.  What measures were in place to ensure implementation of Law 10/2022?  What resources had been allocated to services for victims of violence and programmes tackling gender-based violence?  Were there oversight mechanisms that monitored the treatment of women in courts?  How was the State party tackling online discrimination against women and gender biases in artificial intelligence tools?

    Another Committee Expert welcomed recent amendments to the Criminal Code removing an article that justified forced sterilisation in certain circumstances.  Had past cases of forced sterilisation been exempt from prosecution by this article?  What measures had the State party taken to ensure specialised training for health workers related to the prohibition of forced sterilisation?

    Acts of torture in Spain were subject to a statute of limitations if they did not qualify as crimes against humanity.  Were there plans to amend the definition of torture to bring it in line with international standards and remove the statute of limitations?  Time bars prevented many victims of past political violence in Basque accessing remedies and justice.  How was this issue being addressed?  What steps had been taken to identify and prosecute historic allegations of torture?  The State party did not make video recordings of interrogations; would it consider making such recordings?

     

    Responses by the Delegation

     

    The delegation said Spain had implemented the recommendations in the Views issued by the Committee and all treaty bodies.  The Views being implemented were referred to in the preambles of the relevant laws.  The Supreme Court and lower courts applied the provisions of these Views in their interpretations of Spanish law.  A July 2024 Royal Decree established a monitoring committee tasked with drafting follow-up reports on the implementation of the Views of treaty bodies.

    The Ombudsperson had the mandate to submit recommendations to the Government related to complaints it received, including complaints from the Spanish autonomous communities.

    There were no limitations on foreigners’ access to the police to report human rights violations.  The immigration law suspended deportation procedures involving victims of trafficking and minors.  Foreigners were assisted in criminal proceedings, and all victims were treated equally before the law, regardless of their migration status. New immigration regulations implemented this year protected foreign victims of crimes, who were permitted to live and work in Spain.  There were specific norms for victims of sexual and gender-based violence and trafficking in persons.

    Implementation of the law on racism and intolerance continued to be a priority.  There had been delays in implementation of the draft law on equal treatment.  The chair of the independent authority on equal treatment had been appointed and the body was fully operational.

    A Royal Decree of 2024 promoted equality and non-discrimination of lesbian, gay, bisexual, transgender and intersex individuals, and the Government planned to adopt State strategies for the inclusion of this group.  A mechanism had been set up for reporting hate crimes against this community. Spanish laws prohibited conversion therapy.  The State party had made progress in conducting a study on non-binary people.

    Organic Law 1/2023 strengthened inclusion for women with disabilities.  All women could access voluntary interruption of pregnancy from 16 years of age, including women with disabilities.  The State party was promoting access to abortion services in autonomous communities.  Each autonomous community needed to ensure that they had sufficient personnel to promote access to abortions.  The Organic Law set out concrete measures to eradicate obstetric violence.  Autonomous communities ensured that health care centres could report malpractice.  Legal exceptions which allowed for sterilisation of persons with disabilities without their consent had been removed in 2020.  Specialised training on legislation related to abortion and sterilisation was being provided to medical staff.

    Spain had a decentralised governance structure, and the Central Government did not have the authority to address some issues that were the purview of autonomous community governments. 

    The law on democratic memory sought to ensure victims’ right to truth.  It would be implemented in line with international law.  The law on investigations into human rights violations occurring during the Civil War and dictatorship had established a Centre of Memory. Court cases involving crimes occurring during the Civil War had failed due to the statute of limitations.  The Prosecutor’s Office had worked to create a DNA database of victims of these human rights violations.  Autonomous communities’ laws on historical violations were being challenged by the State in the Constitutional Court.  Spain had a law on transparency and a working group was seeking to expand transparency in access to information involving historic rights violations.  Parliament was addressing cases of children stolen during the dictatorship, and the law on democratic memory recognised these rights of these children.

    The State party had a national strategy on the Gitanos, which promoted social inclusion, equal opportunities and empowerment of this group, as well as their access to education, housing and healthcare services.

    The State party had conducted an analysis on racism and xenophobia to inform related policies.  It had established strategies promoting the inclusion of migrants.  The national action plan on preventing racism and xenophobia ran until 2026 and had already achieved tangible results.  The State party had been working with the European Commission to monitor and address online hate speech, and was drafting a strategy to address hate speech in sport.  Artificial intelligence was used in social networks to fight discrimination; it had led to increased detections of hate speech.  Data was collected on different forms of hate speech, including in sport. A working group was developing strategic plans promoting the inclusion of ethnic minorities.  Spain had been issuing subsidies to civil society organizations working to prevent hate speech and hate crimes.  The State party was promoting coordination between the police and other agencies to ensure the reporting of hate crimes.

    The Ministry of Interior had a zero-tolerance policy for hate speech and hate crimes.  There had been a rise in reports of these crimes, but this indicated that barriers to reporting had been addressed.  Police officers had been trained in combatting hate speech.  The State had implemented measures for protecting the Gitanos from hate speech.

    There was a robust legal framework governing police checks.  The police had committed to guaranteeing public security. There was an internal oversight body that investigated complaints related to racial profiling.

    Some 1.5 billion euros had been invested in the State Pact, and responsibilities for its implementation had been delineated.  Under the Pact, the State was working to combat all forms of violence against women.  The Constitutional Court had granted all victims of sexual aggression the right to appeal court cases.  There were 51 shelters for victims of violence, who also had access to compensation.  Budget had been allocated to improving care in rural areas.  Measures had been implemented to combat macho attitudes.  There was a comprehensive victim protection system that ensured appropriate protections for victims.  A campaign on psychological violence would be carried out by the State party this year.  Systems had been set up within the Ministry of the Interior to address sexual and gender-based violence.

    The definition of torture in the Criminal Code was not fully aligned with that of the Convention against Torture. However, the Code and other legislation sufficiently addressed the crime of torture, and did not need to be amended. The Code provided for the non-application of the statute of limitations for crimes of torture that were deemed to be crimes against humanity.  The statute of limitations was 15 years; this was sufficient time for the prosecution to act. Police practices needed to be aligned with international standards.

    Follow-Up Questions by Committee Experts

    One Committee Expert welcomed specific measures to address online hate speech and hate speech at sporting events.  What measures were in place to address other forms of hate speech?

    Committee Experts asked follow-up questions on the legal status of the Committee’s recommendations regarding compensation; national policies promoting sexual and reproductive health education; whether the 2022 law on memory brought an end to the amnesty imposed by the 1977 amnesty law; how the State party reconciled its obligations to guarantee access to justice and the concordia laws being adopted by the autonomous communities; measures to repeal amnesty laws to deal with enforced disappearance and to adopt a State plan for search and identification of the disappeared; and the legal framework on public access to archives on historic human rights violations.

    Experts also asked questions on whether the State party was considering adopting a law on racial profiling; the functions to be carried out by the body mandated to implement the recommendations of treaty bodies; whether all foreigners who were victims of serious crimes were provided with residency permits; whether the State’s efforts to prevent forced sterilisation were sufficient; the role of the Office of Human Rights Guarantees in implementing international standards on preventing torture; and investigations into numerous reports of torture and excessive use of force in a 2017 incident in Catalonia.

     

    Responses by the Delegation

    The delegation said persons could go before the courts to claim financial compensation based on treaty bodies’ Views and recommendations.

    Spain had an educational curriculum on sexual and reproductive health, which promoted mutual respect and the prevention of violence.  The Ministry of Education and Health was also providing online training on sexual and reproductive health for teachers and families.

    The concordia laws drafted by three autonomous communities had been challenged in the Constitutional Court.

    Video recordings of interrogations could be used in certain kinds of investigations; however, they could not be used when they undermined investigations.

    There had been a clear drop in hate speech crimes, from over 2,000 cases in 2023 to 1,900 in 2024.  This had been influenced by training provided to public officials and civil society on hate speech.  The number of cases of hate speech against the Gitanos had also fallen over this period.  There were laws on police ethics; if police did not abide by these laws, they were sanctioned and could possibly be released from service.

    The right to truth, reparation and non-repetition was enshrined in the law on democratic memory.  A map of disappeared persons had been created, and work was underway to create a DNA database of disappeared individuals. There was a unit in the Prosecutor’s Office that specialised in identifying the whereabouts of disappeared persons.  In one cemetery, the remains of up to 120 victims of human rights violations from the Civil War had been found.  There was an information service for persons affected by the kidnapping of babies, which facilitated access to birth certificates and genetic records.

    The police oversight body within the Ministry of Justice took actions in response to reports of police misconduct and conducted preventative activities.  It complemented internal police oversight units.

    A 2024 Royal Decree regulated the second national human rights plan, which included a measure establishing a commission for following up on the recommendations of human rights treaty bodies. It addressed all of Spain, including the autonomous communities.

    Last year, the Constitutional Court decided that the 2022 law on democratic memory did not affect the 1977 amnesty law.  The 1977 law provided a broad amnesty to those persons who were arrested under the dictatorship, as part of the transition from the dictatorship to a democracy.  Court rulings extended the amnesty to victims of forced labour and military personnel. The prosecutor’s office was opening investigations into alleged cases of human rights violations which had taken place in the dictatorship-era.  The aim of the investigations was to provide redress to victims.  Thus far, around 7,000 human remains had been identified and more would be exhumed soon.

    The Commission for the Elimination of Racial Discrimination was working with the private sector, unions and civil society to promote equality.  It held events related to racism, conducted studies and aided victims of racial discrimination.  Its funds had been increased in 2023, allowing it to expand its remit, which had led to an increase in reports of discrimination.

    Legal amendments had been made to make forced sterilisation a crime in all circumstances.  Since the amendments were enacted, there had been no reports of forced sterilisation.  The Government had held an event in which it offered an apology to victims.  The National Council for Disabilities was working to rectify this historic harm and support the sexual and reproductive health of women and girls with disabilities.

    Questions by Committee Experts

     

    A Committee Expert said the national preventive mechanism had identified material deficiencies in the oldest prisons, a dearth of psychiatric and healthcare professionals, and the use of mechanical subjugation.  How had authorities responded to these observations?  Electric shocks had been used against detainees as part of a study on aggressiveness.  Why was this allowed and how would the State party prevent repetition?

    Isolation was used in prisons, with prior authorisation for up to 14 days, with the possibility of extension. Why did the State party maintain this regime of incommunicado detention?  Had it seriously considered the possibility of its elimination? Legislation allowed for incommunicado detention of minors aged 16 to 18.  Would the State cease this practice?  There were no laws establishing maximum time limits for incommunicado detention; would limits be established?

    Were there alternatives to migratory detention?  To what extent were they applied?  What measures had the State party taken to respond to reports of ill-treatment of migrant children by officials in holding facilities?

    One Committee Expert said Spain was a country of destination and transit for migrants.  What was the nature and scope of the ongoing study on trafficking in persons?  What challenges remained in harmonising regional legislation on trafficking?  Was there a timeline for the adoption of the draft anti-trafficking law?  What did it cover?  Was the State party considering developing a more comprehensive national referral mechanism?

    Spain had no formal age determination procedure for migrants.  Would this be developed?  There were reports of abuse in migrant reception centres and of minors being held with adults.  How did the State party ensure that unaccompanied minors received legal assistance, protection and family reunification opportunities?

    To what extent was legislation on slander and libel compatible with international standards?  Was the State party considering decriminalising defamation? What was the rationale for maintaining the defamation law?  The transparency law did not cover judicial bodies and did not impose penalties on public officials for non-compliance.  Was the current legal system sufficient for securing transparency in public information? What measures were in place to promote increased application of the law?

    Between 2017 and 2020, at least 65 Catalan politicians, activists, and public figures had reportedly been targeted with Pegasus spyware, allegedly linked to the National Intelligence Centre, and there had been no investigations into these reports.  Did the State party intend to launch investigations into these allegations?  The 2024 amnesty law granted amnesty to individuals involved in recent pro-independence activities in Catalonia.  What progress had been made in applying the law?  What was the impact of the recent Constitutional Court ruling on the law?  Was the law compatible with international standards?

    A Committee Expert said migrant intake facilities could detain migrants for up to 60 days.  Did the State party provide consistent access to medical care and legal support for migrants in these centres?  In Ceuta, Melilla and the Canary Islands, migrants had been forced to sleep on the streets due to the lack of capacity in reception centres.  The Committee had also received disturbing reports about overcrowding and abuse of unaccompanied children in detention, particularly in the Canary Islands.  What progress had been made in redistributing migrants held in the Canary Islands to other areas of Spain?

    There were long wait times for the assessment of asylum applications; there were over 240,000 applications pending as of 2024.  How was this being addressed?  There were pushbacks at the border preventing migrants from entering the State, forcing them to swim or jump fences.  At least 15 migrants had died in an incident in a border area in 2014, and 23 had died in 2022.  What measures were in place to prevent deaths of migrants and promote effective and timely investigations of deaths?  When would the State party cease the practice of pushbacks?  A 2022 agreement with Morocco authorised Spain to send migrants back to Morocco.  How did the State party ensure that migrants who were sent back to Morocco had the right to apply for asylum?

    Another Committee Expert said the public security act of 2015 had a dissuasive impact on the activities of journalists and human rights defenders.  The Constitutional Court had issued a decision stating that the prohibition to film officials needed to be limited to cases where there was a threat to the official.  What measures were in place to amend the law in line with the Constitutional Court’s ruling? Did the State party still use the dangerous practice of undercover police agents?  The offence of glorification of terrorism had been used in 2024 against two Palestinian activists.  What was the status of proposed reforms to restrict the application of this offence?

    Limited progress had been made in combatting corruption in the judiciary.  In 2025, after five years of deadlock, an agreement was reached on establishing the General Council of the Judiciary.  Was fully operational?  How would the State party ensure that it functioned independently?  Judges and prosecutors had gone on strike this week to protest recent judicial reforms, fearing that it would harm their independence.  What was the purpose of these reforms?

    Responses by the Delegation

    The delegation said there were shortages of medical professionals in prisons.  Healthcare was the mandate of the autonomous communities, but the Central Government continued to provide resources to support healthcare.  Remote doctors were always available, and the State coordinated with the police to facilitate transfers of inmates to hospitals in cases of medical emergencies. Rosters for nurses and other medical professionals in prisons had been 95 per cent completed.

    Experimentation on inmates was prohibited, but voluntary scientific studies could be conducted in prisons.  Mechanical subjugation, such as the use of handcuffs, straps and tranquilisers in extreme cases, was regulated in the law on penitentiaries.  All guarantees were in place to ensure legality and proportionality in the use of these devices.  These devices were used as a last resort.

    The European Council had not established infractions related to Spain’s use of incommunicado detention.  Persons in incommunicado detention needed to be visited twice daily by medical authorities and visits by consular authorities were not restricted.  Legislation on incommunicado detention was fully aligned with European standards.  The State’s isolation regime had received the support of the Council of Europe’s torture body.  Typically, isolation was used for short periods of a few minutes or hours to prevent conflicts.

    The Government had conducted a study on trafficking in persons in 2024; its results had been published online.  The study identified that there were around 9,000 women in prostitution at risk of being trafficked.  A draft bill had been developed that sought to prevent trafficking and ensure support for victims.  A public hearing on the bill had been concluded, and it would go through the legislature in September.  The bill would establish a national referral mechanism.  Several training courses for the security forces promoted identification of trafficking victims using objective, streamlined criteria.

    Detainment in migrant holding centres was a last resort, applied only in cases of irregular residency.  Migrants could be held for up to 72 hours in these centres.  The legal regime for these centres aligned with that of detention in police centres. Detainees had the right to food and drinks.  The average occupation rate in these centres did not exceed 30 per cent.

    Between November 2023 and January 2024, there had been a mass arrival of asylum seekers at Madrid Airport.  Holding rooms at the airport were expanded and a room for women and girls was established.  The Government had expedited the processing of asylum claims for these people. 

    There had been an influx of arrivals to the Spanish islands, particularly in the Canary Islands, during the last two years.  In response, the Government was working to strengthen resources and support access to the asylum procedure.  A specific plan to support minors had been developed.  The Government had opened four large reception centres on the Canary Islands.  One centre that opened in 2023 had housed more than 37,000 people to date.

    The Government was committed to defending child migrants’ rights; it had developed a protection framework for these children.  Royal Decree 2/2025 introduced measures to ensure the best interests of the child in cases of irregular migration, regulating when unaccompanied minors could be welcomed by autonomous communities.  The State party was trying to redistribute these minors across the territory to ensure that the capacities of communities were not exceeded.  A draft Royal Decree on minimum standards had been developed, which would ensure a basic level of care for migrant children, establish training for officials on migrant children’s rights and support migrants’ inclusion in communities.  There were minors who wished to be considered as adults so that they could work in the country.  Specialised prosecutors had established standard criteria for determining migrants’ age.  A draft bill would amend civil procedures to establish a formal age determination process, including the assumption that migrants were minors until proven otherwise.

    Spain worked in step with European instruments in regulating its border in national territories bordering Africa. Investigations into the cases of migrant deaths in 2022 were ongoing.

    In 2020, the criteria evaluated by judges when determining acts that glorified terrorism were revised.  In all prosecuted cases of acts of glorification of terrorism, limits on the freedom of expression had been exceeded. 

    The Organic Law on the protection of citizens’ safety was an administrative law that did not have a criminal aspect.  There had been an increase an administrative sanctions after the implementation of this law, which related to restrictions on the freedom of movement implemented during the COVID-19 pandemic.  The law was currently being revised by the parliament.

    There were women’s penitentiaries in Spain, and large prison facilities had wings that were exclusively for women.  The penitentiary administration had developed programmes that supported women after their release from prison.

    In June 2024, an agreement was reached on the appointment of magistrates to Spanish courts, which resulted in the filling of 120 vacancies. Strikes by prosecutors and judges were related to the appointment process.  Individuals could lodge complaints with oversight mechanisms regarding issues with transparency in the judiciary.  These mechanisms ensured that prosecutors and judges did not have links to political groups.  Specialised units had been established in the prosecutor’s office that were fighting public corruption, and draft laws on transparency in the public administration had been developed.

    Follow-Up Questions by Committee Experts

     

    Committee Experts asked follow-up questions on reasons why police officers found guilty of human rights violations had not had their medals withdrawn; the treatment of people of African descent in Spain; efforts to investigate human rights violations involving migrants at the border more seriously; the number of autonomous communities involved in accommodating unaccompanied minors; efforts to standardise the process of determining minority across regions and increase the efficiency of the assessment process for minors’ asylum applications; how the State party had given effect to the national preventive mechanism’s recommendations regarding mechanical constraints; the law that determined the maximum duration of solitary confinement; the justification for the incommunicado detention regime; why the Constitutional Court had empty posts; and reforms that would be made by the forthcoming Organic Law on the judiciary.

    Responses by the Delegation

    The delegation said legal provisions were in place that allowed for the withdrawal of medals from officers who were found guilty of human rights violations.

    Tackling discrimination against people of African descent was a high priority for the State party.  It had developed policies and awareness raising campaigns that promoted the rights of this group.

    The Ministry of the Interior had moved some asylum seekers from the Canary Islands to Madrid to allow them to submit asylum applications.  Deportations to Morocco were processed in line with Spanish law.  Communities that shared a land border with Africa were saturated.  The budget for asylum processing had been significantly increased recently but was still not sufficient.  A draft bill had been developed to ensure that communities with the greatest demand were given greater priority in budgeting.  The State presumed that migrants subject to age determination procedures were minors until proven otherwise.

    Activities by undercover agents and “infiltrators” were regulated by State legislation.  They were mandated to gather information that contributed to public safety.

    There were around 300 cases in which had been necessary to use mechanical or chemical restraints between 2018 and 2025.  The use of such restraints was always filmed.

    Detainees who committed specific crimes, such as terrorist crimes or crimes related to organised crime, were subjected to the incommunicado detention regime.  Some 390 people, including 15 women, had been subjected to the regime.  There was a five-day maximum duration for such detention.

    Closing Statements

    MARCOS GÓMEZ MARTÍNEZ, Permanent Representative of Spain to the United Nations Office at Geneva and head of the delegation, thanked the Committee for the dialogue and the quality of its questions.  The full guarantee of civil and political rights was an ongoing process.  The Committee helped the State party to guarantee these rights domestically.

    CHANGROK SOH, Committee Chairperson, said that, over the past two days, the dialogue had addressed key topics related to implementation of the Covenant. The Committee commended progress in several areas, but was concerned by issues in other areas.  It urged the State party to implement its recommendations to strengthen implementation of the Covenant.  Mr. Soh closed by thanking the delegation for its participation and all those who had contributed to the dialogue.

    ____________

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

    CCPR25.014E

    MIL OSI United Nations News

  • MIL-OSI USA: California Department of Justice Releases Legal Opinion on Daily Fantasy Sports

    Source: US State of California

    Thursday, July 3, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

    As required by law, the California Department of Justice must release legal opinions on qualifying issues when requested by members of the legislature

    OAKLAND – The California Department of Justice today released its legal opinion on daily fantasy sports. As required by Government Code section 12519, the Department must release formal legal opinions on qualifying issues when requested by a member of the legislature. This opinion was requested by Assemblymember Tom Lackey. In issuing this legal opinion, the Department was tasked with describing existing law. The Department doesn’t have the authority to make new law or change the law – only the Legislature and the voters of California can decide whether to change the law. 

    A link to the legal opinion is available here. 

    # # #

    MIL OSI USA News

  • MIL-OSI Security: Member of Violent Crew That Robbed South Asian Jewelers at Gunpoint Sentenced to Nine Years in Prison

    Source: US FBI

                WASHINGTON – U.S. Attorney Jeanine Ferris Pirro announced today that Robert Sheffield, 34, of the District of Columbia, was sentenced to 108 months in federal prison for participating in a conspiracy that staged a multi-state string of violent gun-point robberies of South Asian jewelry stores. The robberies netted millions of dollars in cash and gold for a 15-member crew, allegedly led by Trevor Wright, aka rapper “Taliban Glizzy.”

                Sheffield, aka “Da Real Lifaa,” pleaded guilty Feb. 20, 2025, before U.S. District Court Judge Christopher R. Cooper to conspiracy to interfere with interstate commerce by robbery (aka Hobbs Act robbery), and to possessing a firearm in furtherance of a crime of violence and aiding and abetting. In addition to the nine-year prison term, Judge Cooper ordered Sheffield to serve five years of supervised release.

                Before they were apprehended, the co-conspirators robbed at least 11 jewelry stores, terrorized multiple victims and left behind a wake of destruction and financial loss.

                In his plea agreement, Sheffield admitted to his involvement in the Nov. 10, 2023 armed robbery of $1 million in cash and gold from the Baral Jewelers in Harrisburg, Pa., and his role as the gunman during the April 28, 2023 armed robbery of Yasini Jewelers in Falls Church, Va., during which the store owner fired gunshots at the intruders, who returned gunfire.

                In addition to the 108-month prison term, Judge Cooper ordered Sheffield to serve five years of supervised release.

                According to court documents, over the course of 18 months, Sheffield and his co-conspirators engaged in a scheme to rob multiple South Asian jewelry stores of heavy gold jewelry of high purity. The conspiracy began in January 2022 and continued until August 2023 after several of the co-conspirators had been charged and arrested.

                On Nov. 10, 2022, at around 6:30 p.m., Sheffield and several co-conspirators traveled from the District to Baral Jewelers in Harrisburg in two vehicles. After arriving, at least two co-conspirators remained in the vehicles to act as “getaway” drivers, while several others, including Sheffield, rushed into the store. Two armed co-conspirators remained in the front of Baral, a grocery area, subduing the employees and customers there as four others, including the Sheffield, ran to the rear where the gold jewelry was housed.

                As employees and customers in the front of the store cowered in terror, covering their faces or ears, a gunman held the store owner at gunpoint and took about $600 from the cash register. Meanwhile, one of the four suspects in the rear of the store used a gun to coerce an employee to the ground as Sheffield and others smashed the glass display cases and shoveled gold jewelry into large bags.

                A week later, a co-defendant posted an image on social media of Sheffield fanning a stack of cash. On Nov. 30, 2022, the same co-defendant posted an Instagram story of Sheffield purchasing a Rolex watch with cash at a jewelry store in Prince George’s Mall. In the Instagram video, Sheffield counts out multiple $100 bills before the camera pans over to the Rolex he is purchasing and shows a certificate showing an appraisal value for the watch of $11,500.

                On April 28, 2023, Sheffield and at least five co-conspirators drove from the District to Yasini Jewelers in Falls Church, Virginia, which had been a prior target of this conspiracy in January 2022, resulting in the theft of $300,000 to $400,000 in gold jewelry. At 8 p.m., a co-defendant smashed Yasini’s storefront window with a sledgehammer. Immediately, five masked suspects ran into the store through the broken window. Among them was Sheffield, who was armed with a loaded Glock 23, 40 caliber pistol.

                The Yasini store owner retrieved his own firearm and fired once. The co-conspirators fled the store before taking any jewelry. Sheffield fired two shots at the owner before running back to the getaway vehicle.

                On August 30, 2023, law enforcement arrested Sheffield and other codefendants and searched their residences. During a search, law enforcement recovered the firearm Sheffield had discharged in Yasini and further recovered 21 live rounds of 9mm ammunition from Sheffield’s home.

                Sheffield previously served five years in prison for an armed robbery involving use of a firearm.

                This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, the Metropolitan Police Department, FBI Newark and Washington Field Offices, and U.S. Marshals Service. It is being prosecuted by Assistant U.S. Attorneys Sitara Witanachchi and Andrea Duvall.

    DEFENDANT

    AKA

    HOME

    CHARGES/SENTENCE
    Trevor Wright, 33 Taliban Glizzy Washington DC Interfering with interstate commerce by robbery (aka Hobbs Act robbery);  conspiracy to commit Hobbs Act robbery; possessing a firearm during a crime of violence; money laundering; conspiracy to engage in monetary transactions in property derived from unlawful activity.
    William Hunter, 28 Ill Will Washington DC Sentenced to 228 months on Dec. 11, 2024, after pleading guilty to interfering with interstate commerce by robbery, aka Hobbs Act robbery; and possessing a firearm during a crime of violence.
    Avery Fuller, 29 Deavry Cordell Fuller,  Fully Ace Washington DC Pending sentencing after pleading guilty in the Middle District of Florida to conspiracy to commit Hobbs Act robbery; and possessing a firearm during a crime of violence.
    Franklin Hunter, 30 Gino Washington DC Pleaded guilty Sept. 4, 2024, to conspiracy to commit Hobbs Act robbery; and possessing a firearm during a crime of violence.
    Davon Johnson, 31 YB Washington DC Sentenced to 111 months on November 20, 2024, for conspiracy to commit Hobbs Act robbery; and possessing a firearm during a crime of violence.
    Decarlos Hill, 30 Los Maryland Sentenced to 57 months on November 6, 2024, for conspiracy to commit Hobbs Act robbery.
    Lamont Marable, 28   Washington DC Sentenced to 93 months on November 11, 2024, for interfering with interstate commerce by robbery (aka Hobbs Act robbery);  and possessing a firearm during a crime of violence.
    Keith McDuffie, 27   California Interfering with interstate commerce by robbery (aka Hobbs Act robbery);  conspiracy to commit Hobbs Act robbery; and possessing a firearm during a crime of violence.
    Jameise Christian, 33 Safety, Safe, Safe Play Washington DC Pending sentencing after pleading guilty in the Middle District of Florida to conspiracy to commit Hobbs Act robbery; and possessing a firearm during a crime of violence.
    Andrew Smith, 30 Drewso, Drew Maryland Sentenced to 138 months in prison on Oct.17, 2024, for conspiracy to commit Hobbs Act robbery; and possessing a firearm during a crime of violence.
    Robert Sheffield, 33 Da Real Lifaa Washington DC Sentenced to 108 months on July 2, 2025, for interfering with interstate commerce by robbery (aka Hobbs Act robbery);  possessing a firearm during a crime of violence.
    Jaylaun Brown, 22 Lil Launy Washington DC Pleaded guilty Feb. 7, 2025, to conspiracy to interfere with interstate commerce by robbery (aka Hobbs Act robbery) and brandishing a firearm during the commission of a crime of violence.
    Timothy Conrad, 33 Twin Washington DC Sentenced to 168 months on October 1, 2024, for conspiracy to commit Hobbs Act robbery; and for possessing a firearm during a crime of violence.
    Antonio Tate, 21   Washington DC Sentenced to 120 months for conspiracy to commit Hobbs Act robbery; and for brandishing a firearm during a crime of violence.
    Delonte Martin, 35   Washington DC Sentenced to 108 months for conspiracy to commit Hobbs Act robbery; and for brandishing a firearm during a crime of violence.

    23cr137

    MIL Security OSI

  • MIL-OSI Europe: Answer to a written question – Moldovan legislature’s worrying attack on the rule of law and its impact on European aid to Moldova – P-000798/2025(ASW)

    Source: European Parliament

    The Commission is aware of the head of Moldova’s Anti-Corruption Prosecutor’s Office’s resignation and of the draft law to merge the current specialised prosecutor’s offices on anti-corruption and organised crime in a new Anti-Corruption and Organised Crime Prosecution Office.

    Ensuring effective institutional arrangements and capacity for the fight against corruption and organised crime is essential, and delivering a track record of results in this field is a requirement in the EU accession process.

    Moldovan authorities are advised to ensure the compliance with European standards of any new arrangement they put in place. To this end, the Commission is working with the Moldovan authorities to strengthen the rule of law and fight against corruption and organised crime.

    The Commission will continue to closely monitor developments in Moldova. The progress of Moldova in rule of law will continue to be reflected in the Commission’s annual reporting as part of the enlargement process.

    The Reform and Growth Facility[1] for Moldova includes a strong focus on audit and controls systems and the Commission will carefully assess the situation and ensure that requirements in this respect are met before taking any decisions regarding the disbursement of the financial support, in line with the agreed conditions.

    • [1] Regulation (EU) 2025/535 of the European Parliament and of the Council of 18 March 2025 establishing the Reform and Growth Facility for the Republic of Moldova, https://eur-lex.europa.eu/eli/reg/2025/535/oj/eng.
    Last updated: 3 July 2025

    MIL OSI Europe News

  • MIL-OSI Europe: Answer to a written question – Energy sovereignty and Turkish interference – how is Greece being protected? – E-001887/2025(ASW)

    Source: European Parliament

    The EU has a strategic interest in stability and security in the Eastern Mediterranean and in maintaining a cooperative and mutually beneficial relationship with Türkiye.

    A stable and secure environment in the Eastern Mediterranean requires unequivocal commitment to good neighbourly relations, to international agreements and to the peaceful settlement of disputes in accordance with the United Nations Charter as well as abstaining from unilateral actions that violate international law and the sovereign rights of Member States.

    Türkiye is a candidate country and a key EU partner. In the 2024 enlargement report[1], the Commission emphasised that Türkiye must avoid actions that damage good neighbourly relations and respect the sovereignty of all Member States and their sovereign rights.

    This includes the right to explore and exploit natural resources in accordance with EU and international law, in particular the United Nations Convention on the Law of the Sea.

    In its Council Conclusions of December 2024[2], the EU noted the improvements in relations between Greece and Türkiye and expressed its expectations that these improvements will be sustained.

    • [1] https://enlargement.ec.europa.eu/turkiye-report-2024_en.
    • [2] https://data.consilium.europa.eu/doc/document/ST-16983-2024-INIT/en/pdf.
    Last updated: 3 July 2025

    MIL OSI Europe News

  • MIL-OSI Europe: Briefing – EU-UK 2025 Leaders’ Summit: Setting the path for further rapprochement – 03-07-2025

    Source: European Parliament

    Amid Brexit’s negative consequences for the British economy and with the 2024 leadership change in the United Kingdom, the shift towards closer European Union-UK relations has gained momentum. After months of negotiation, the first EU-UK leaders’ summit took place in London on 19 May 2025. Both sides agreed on global priorities of common strategic interest, such as support for multilateralism and Ukraine’s territorial integrity. The parties also established a Security and Defence Partnership, based on biannual structured foreign policy dialogue and consultation mechanisms to facilitate the exchange of information and cooperation. To this end, regular thematic dialogues on a range of security issues will commence. The partnership paves the way for UK participation in the EU’s common joint defence procurement (SAFE initiative). The summit cemented an accord on full reciprocal access to fishing waters until 30 June 2038. The UK and EU also agreed to extend energy cooperation on a permanent basis. Further negotiations will continue, on the youth mobility scheme (including UK participation in Erasmus+), UK participation in the EU’s internal electricity market, linking emission trading systems and establishing a common sanitary and phytosanitary (SPS) area. Many experts see the summit as an important step towards further rapprochement, as the UK indicated willingness to dynamically align some of its laws with the EU legal framework, recognise the authority of the Court of Justice of the EU and cooperate closely on security and defence issues. However, some point to a lack of milestones and solid progress monitoring tools. In numerous resolutions, the European Parliament has called for closer cooperation on trade, security and for UK participation in several EU programmes. Parliament will be involved in scrutinising any implementing legislation and giving or refusing consent if further binding international agreements, such as the SPS area, materialise as a result of the London summit.

    MIL OSI Europe News

  • MIL-OSI USA: Case Votes Against Reconciliation Budget Measure

    Source: United States House of Representatives – Congressman Ed Case (Hawai‘i – District 1)

    (Washington, DC) — U.S. Representative Ed Case (D-HI-01) this morning voted against H.R. 1, the massive “reconciliation” budget bill that has been under consideration in Congress since January.

    The measure passed on a vote of 218-214, with all Democrats including Case voting against.

    Case made the following statement on his vote:


    “Laws are not just about policy; they are ultimately about our values.

     

    “On so many counts, H.R. 1 fails miserably as sound policy reflecting strong values.

     

    “It gifts a massive tax break to those who have benefited the most from our society and least need help.

    “It pays for that tax cut by borrowing from our future, plunging our nation into another $5 trillion of debt.

    “It guts our bedrock efforts to provide all Americans with affordable quality nutrition, health care, housing and other life basics, and tens of millions of Americans will be far worse off and even die as a result.

     

    “It reverses generations of effort to convert to clean renewable energy despite the sheer folly of doubling down on fossil fuels.

    “It hides special interest provisions in its almost-thousand pages that reflect the worst of insider Washington.

    “It makes life today and into the next generation harder, not easier, for most of us.

    “As a tragic, cruel measure that so deeply benefits so few so well at the expense of so many so severely, it accelerates deepening inequality and division throughout our country and further stretches the fraying fabric of our society.

     

    “None of this can be sound policy, none of this can be our values.

    “We must start today, wherever and however we can, in our governments, communities and election booths, to contain and reverse the damage of this measure and to return to a course that reflects sound policy and core values for all Americans.”

     

    ###

    MIL OSI USA News

  • MIL-OSI USA: Case Votes Against Reconciliation Budget Measure

    Source: United States House of Representatives – Congressman Ed Case (Hawai‘i – District 1)

    (Washington, DC) — U.S. Representative Ed Case (D-HI-01) this morning voted against H.R. 1, the massive “reconciliation” budget bill that has been under consideration in Congress since January.

    The measure passed on a vote of 218-214, with all Democrats including Case voting against.

    Case made the following statement on his vote:


    “Laws are not just about policy; they are ultimately about our values.

     

    “On so many counts, H.R. 1 fails miserably as sound policy reflecting strong values.

     

    “It gifts a massive tax break to those who have benefited the most from our society and least need help.

    “It pays for that tax cut by borrowing from our future, plunging our nation into another $5 trillion of debt.

    “It guts our bedrock efforts to provide all Americans with affordable quality nutrition, health care, housing and other life basics, and tens of millions of Americans will be far worse off and even die as a result.

     

    “It reverses generations of effort to convert to clean renewable energy despite the sheer folly of doubling down on fossil fuels.

    “It hides special interest provisions in its almost-thousand pages that reflect the worst of insider Washington.

    “It makes life today and into the next generation harder, not easier, for most of us.

    “As a tragic, cruel measure that so deeply benefits so few so well at the expense of so many so severely, it accelerates deepening inequality and division throughout our country and further stretches the fraying fabric of our society.

     

    “None of this can be sound policy, none of this can be our values.

    “We must start today, wherever and however we can, in our governments, communities and election booths, to contain and reverse the damage of this measure and to return to a course that reflects sound policy and core values for all Americans.”

     

    ###

    MIL OSI USA News

  • MIL-OSI USA: Attorney General James Announces Convictions and Sentencings of Members of Massive Retail Theft Ring

    Source: US State of New York

    EW YORK – New York Attorney General Letitia James today announced the convictions and sentencings of members of a massive retail theft operation in New York City, including its ringleader Roni Rubinov, who stole and resold millions of dollars in goods from 2017 to 2022. An investigation by the Office of the Attorney General’s (OAG) Organized Crime Task Force (OCTF) and the New York City Police Department’s (NYPD) Grand Larceny Division recovered more than $3.8 million in stolen goods from Rubinov, along with more than 550 stolen gift and cash cards and over $300,000 in cash. Rubinov was convicted of Enterprise Corruption and sentenced to two and a half to seven and a half years in state prison. He forfeited approximately $2.1 million and must pay additional restitution of over $3.1 million. 35 other members of the crime ring have also been convicted.

    “This crime ring organized bands of shoplifters to rob stores throughout our city, putting both businesses and everyday New Yorkers in danger,” said Attorney General James. “Roni Rubinov and his associates ran a massive scheme to steal millions of dollars of goods and resell them online for big profits, but our investigation has brought them to justice. I thank the NYPD and all our law enforcement partners for their hard work to keep our communities safe.

    “This was a large-scale, organized theft operation that deeply affected New York City businesses and residents, especially those still struggling to recover from the pandemic,” said NYPD Commissioner Jessica S. Tisch. “These convictions and sentences underscore the NYPD’s commitment to holding accountable any network that exploits vulnerable communities for profit. I thank the NYPD investigators, HSI, and the Attorney General’s Office for their partnership in helping secure justice in this most important case.”

    A multiyear investigation led by OCTF and NYPD found that Rubinov and his accomplices, Yuriy Khodzhandiyev and Rafik Israilov, directed thieves to steal merchandise and gift cards from New York City retailers. The thieves brought the stolen goods to Rubinov’s New Liberty Loans Pawn Shop, located at 67 W 47th Street, and to Romanov Gold Buyers, Inc., located at 71 W 47th Street. Rubinov’s employees, Akasya Yasaroglu, Lyudmila Yushuvayev, Zamira Shaganova, Erica Zambrano, and Ramdass Ramkissoon, then purchased the stolen goods at steep discounts and resold them for profit on an eBay store called Treasure-Deals-USA.

    Once the stolen property was purchased by Rubinov or his employees, it was stored at one of the locations in midtown Manhattan. It was then regularly transported by Fathi Negadi to Rubinov’s residence and Rubinov’s stash house, both located in Fresh Meadows, Queens. Other members of the crime ring inventoried and organized the stolen property at the stash locations in Queens and then posted the items for sale on Romanov’s eBay store. Once the posted items were purchased, they were transported back to 71 W 47th Street to be packaged and shipped.

    Additionally, OCTF and NYPD uncovered that Rubinov procured New York City Electronic Benefits Transfer (EBT) cards and benefits from boosters in exchange for cash. Rubinov directed Khodzhandiyev, Yasaroglu, and Shaganova to verify whether the boosters’ personal EBT cards or accounts had active balances and to subsequently purchase the EBT cards from the boosters in exchange for cash. Rubinov then used these EBT cards to purchase groceries for his family.

    The investigation also found that Rubinov reinvested almost 60 percent of his eBay gross proceeds into the enterprise. Specifically, Rubinov and his employees reinvested funds for various illicit business expenses, such as cash withdrawals which paid boosters for stolen property, payments made to Rubinov’s employees, and marketing campaigns. These types of payments and expenses were the foundation of Rubinov’s enterprise, which enabled him to continue to purchase and resell stolen property, and which perpetuated the flow of illicit proceeds into Rubinov’s PayPal and bank accounts.

    Rubinov was convicted of Enterprise Corruption and sentenced to two and a half to seven and a half years in state prison. He has forfeited approximately $2.1 million and must pay additional restitution of over $3.1 million. Additional defendants who have been convicted are:

    • Yuriy Khodzhandiyev, 39, of Queens County was convicted of Attempted Enterprise Corruption and sentenced to three years of probation.
       
    •  Rafik Israilov, 56, of Queens County was convicted of Attempted Enterprise Corruption and sentenced to five years of probation.
       
    • Akasya Yasaroglu, 26, of New York County was convicted of Attempted Scheme to Defraud in the First Degree. Her sentence is pending.
       
    •  Lyudmila Yushuvayev, 46, of Queens County was convicted of Attempted Scheme to Defraud in the First Degree and received a conditional discharge.
       
    • Erica Zambrano, 43, of New York County was convicted of Money Laundering in the Fourth Degree and sentenced to three years of probation.
       
    • Ramdass Ramkissoon, 64, of Queens County was convicted of Criminal Possession of Stolen Property in the Fourth Degree and sentenced to six months in jail and five years of probation.
       
    • Zamira Shaganova, 33, of Kings County was sentenced to Criminal Possession of Stolen Property in the Fifth Degree and received a conditional discharge.
       
    • Ana Balaceanu, 40, of Queens County, was convicted of Money Laundering in the Fourth Degree and sentenced to three years of probation.
       
    • Charles Harman, 58, of Erie County was convicted of Conspiracy in the Fifth Degree and received a conditional discharge.
       
    • Patrice Collins, 67, of New York County was convicted of Scheme to Defraud in the First Degree and sentenced to three years of probation.
       
    • Jerard Iamunno, 39, of New York County was convicted of Criminal Possession of Stolen Property in the First Degree. His sentence is pending.
       
    • Lance Fair, 31, of New York County was convicted of Criminal Possession of Stolen Property in the First Degree and sentenced to one to three years in prison.
       
    • Cayla Roman, 23, of New York County was convicted of Attempted Scheme to Defraud in the first degree and received a conditional discharge.
       
    • Kathleen Ragusa, 42, of New York County was convicted of Criminal Possession of Stolen Property in the Second Degree and sentenced to three years of probation.
       
    • Gregory Roosa, 49, of New York County was convicted of Criminal Possession of Stolen Property in the Second Degree and sentenced to one to three years of state prison.
       
    •  Jordan Cavaliero, 39, of New York County was convicted of Criminal Possession of Stolen Property in the First Degree and sentenced to one to three years of state prison.
       
    •  Thomas Nicholas, 33, of New York County was convicted of Criminal Possession of Stolen Property in the First Degree and sentenced to one to three years of state prison.
       
    • Eveylon Ferguson, 33, of New York County was convicted of Criminal Possession of Stolen Property in the First Degree and received a sentence of time served.
       
    • Kevin Ruthenbeck, 35, of New York County was convicted of Criminal Possession of Stolen Property in the First Degree and sentenced to one to three years of state prison.
       
    • Justin Pepchinski, 43, of New York County was convicted of Scheme to Defraud in the First Degree and sentenced to one year in jail.
       
    •  Daniel Weber, 36, of New York County was convicted of Criminal Possession of Stolen Property in the Fifth Degree and sentenced to one year of probation.
       
    • Patrick Casey, 41, of New York County was convicted of Scheme to Defraud in the First Degree and sentenced to one and a third to four years of state prison.
       
    •  Shawn Herald, 40, of New York County was convicted of Criminal Possession of Stolen Property in the Fourth Degree and sentenced to three years of probation.
       
    •  James Bilis, 32, of Hudson County, New Jersey was convicted of Criminal Possession of Stolen Property in the Second Degree and sentenced to one to three years of state prison.
       
    • Samantha Cotroneo, 30, of Hudson County, New Jersey was convicted of Criminal Possession of Stolen Property in the Fourth Degree and sentenced to three years of probation.
       
    • Herman Ellis, 48, of New York County was convicted of Scheme to Defraud in the First Degree and sentenced to one and a half to three years of state prison.
       
    • Chris Plamondon, 31, of New York County was convicted of Criminal Possession of Stolen Property in the Fourth Degree and sentenced to one year in jail.
       
    • Joshua Dvorin, 33, of New York County was convicted of Criminal Possession of Stolen Property in the Fourth Degree and sentenced to one year in jail.
       
    • Reagan Callihan, 41, of New York County was convicted of Scheme to Defraud in the First Degree and sentenced to one year in jail.
       
    • Sharif Warner, 45, of Kings County was convicted of Criminal Possession of Stolen Property in the First Degree and sentenced to one to three years of state prison.
       
    • Chase Bunt, 33, of Ulster County was convicted of Scheme to Defraud in the First Degree and sentenced to one year in jail.
       
    • Michael Morris, 26, of Kings County was convicted of Criminal Possession of Stolen Property in the Fourth Degree and sentenced to three years of probation.
       
    • Jabari Smith, 31, Kings County was convicted of Criminal Possession of Stolen Property in the Fifth Degree and received a conditional discharge.
       
    • Alonzo Roberts, 30, of Kings County was convicted of Scheme to Defraud in the First Degree and sentenced to three years of probation.
       
    • Jacqueline Alessi, 34, of Suffolk County was convicted of Welfare Fraud in the Fourth Degree and sentenced to three years of probation and paid $3,053.93 of restitution.

    OCTF thanks the U.S. Department of Homeland Security’s El Dorado Task Force II — Major Frauds Group Special Agents Michael MacDonald and Kathleen Corbett for their long-term assistance on this investigation. OCTF also thanks the Organized Retail Crime teams from Macy’s, CVS Pharmacy, Rite-Aid, and Lowe’s for their ongoing assistance during this investigation, including Rite Aid Manager of Organized Retail Crime & Special Investigations John Moore; Macy’s Senior Organized Retail Crime Investigator Israel Herrera; Lowe’s Regional Investigations Manager Amanda Hobert; and CVS Health Director, Organized Retail Crime & Corporate Investigations Ben Dugan. OCTF also thanks the Human Resources Administration (HRA) for their assistance in the welfare fraud portion of this investigation.

    OCTF and NYPD also utilized the investigative resources provided by eBay and PayPal and thank both eBay and PayPal law enforcement liaisons.

    This joint OCTF-NYPD investigation was directed by OCTF Detective Brian Fleming, Detective Mary Laspina, NYPD Detective Vincent Catalano, NYPD Detective Brian Deighan, and Retired Sergeant Michael Korabel. OCTF Detectives Fleming and Laspina are under the supervision of Detective Supervisor Paul Grzegorski and Downstate OCTF Deputy Chief Andrew Boss. The Investigations Bureau is led by Chief Investigator Oliver Pu-Folkes.

    During the active investigation, NYPD Detective Catalano was under the supervision of Retired Sergeant Michael Korabel and Retired Lieutenant Michael Burke of the Grand Larceny Division. NYPD Detective Catalano is currently under the supervision of Sergeant Eve Persaud and Lieutenant Gabriel Zambrano of the Grand Larceny Division. The Captain is Tawee Theanthong and the Deputy Inspector is Nicholas Fiore.

    The money laundering portion of this investigation was directed by OCTF Detective Rachel Muzichenko, under the supervision of OCTF Supervisor Detective Cheryl Munoz. OCTF Detective Muzichenko received support from New York National Guard Counterdrug Task Force, Criminal Analyst Sandro Di Geso; OAG Forensic Audit Section Principal Auditor Investigator Meaghan Scotellaro; and OAG Forensic Audit Section Chief Auditor Kristen Fabbri.

    The case is being prosecuted by OCTF Assistant Deputy Attorney Brandi S. Kligman, with support from former OCTF Legal Support Analysts Stephanie Tirado and Christine Cintron and current OCTF Legal Support Analyst Madeline Rosen, under the supervision of OCTF Downstate Deputy Bureau Chief Lauren Abinanti. Nicole Keary is the Deputy Attorney General in Charge of OCTF. The Division for Criminal Justice is led by Chief Deputy Attorney General José Maldonado. Both the Investigations Division and the Division for Criminal Justice are overseen by First Deputy Attorney General Jennifer Levy.

    MIL OSI USA News

  • MIL-OSI USA: Statement on Final Passage of Trump’s Big Ugly Bill

    Source: US State of New York

    ??Today’s vote makes it official: all seven New York Republicans in Congress voted to rip health care away from 1.5 million New Yorkers and jeopardize SNAP benefits for nearly 3 million more. They had two chances to stand up to Donald Trump and fight for the people they serve. They failed both times, gambling with their constituents’ lives to pay for billionaire tax breaks.

    “To the 48,000 New Yorkers set to lose their coverage in Rep. LaLota’s district, the 48,000 in Rep. Garbarino’s, the 52,000 in Rep. Malliotakis’, the 31,000 in Rep. Lawler’s, the 44,000 in Rep. Stefanik’s, the 35,000 in Rep. Langworthy’s, and the 31,000 in Rep. Tenney’s: your members of Congress may have given up on you, but I never will.”

    “As Governor, your family’s health and well-being is my top priority. And I will keep fighting every single day to shield you from the cruelty and chaos coming out of Washington.”

    MIL OSI USA News

  • MIL-OSI Africa: South Africa: Statement by President Cyril Ramaphosa on the passing of former Deputy President David Mabuza

    Source: APO


    .

    I have learned with deep sadness of the passing of former Deputy President and former Premier of Mpumalanga, David Dabede Mabuza.

    Deputy President Mabuza passed away today, Thursday, 3 July 2025, at a hospital following a short illness. He was 64 years of age.

    On behalf of Government and the nation, I offer my profound condolences to the late Deputy President’s wife, Mrs Mabuza, and the children.

    I extend my condolences to Deputy President Mabuza’s friends and the people of Mpumalanga whom he served as Premier from 2009 to 2018, and previously as a Member of the Executive Council of Mpumalanga across a range of portfolios.

    My thoughts are also with Deputy President Mabuza’s comrades in his political home, the African National Congress, where he was elected as the organisation’s Deputy President in December 2017.

    During his service as Deputy President of the Republic, Deputy President Mabuza applied his leadership and mobilisation abilities to his role as the Leader of Government Business in Parliament; leading the South African National Aids Council; coordinating anti-poverty initiatives in the form of Public Employment Programmes, Integrated Service Delivery and Enterprise Development.

    Deputy President Mabuza also represented South Africa on global platforms and consolidated relations between South Africa and its closest partners.

    As Deputy President, he chaired the Cabinet Committees of Governance, State Capacity and Institutional Development (GSCID) as well as Justice, Crime-Prevention and Security (JCPS).

    We are saddened today by the loss of a leader who was grounded in activism at the early stages of his political career and who came to lead our nation and shape South Africa’s engagement with our continental compatriots and the international community in his role as Deputy President.

    The former Deputy President deserves our appreciation for his deep commitment to the liberation struggle and to the nation’s development as an inclusive, prosperous, democratic state.

    Further announcements will be made in due course on memorial arrangements and the honours with which the country will pay its final respects to the former Deputy President.

    Distributed by APO Group on behalf of The Presidency of the Republic of South Africa.

    MIL OSI Africa

  • MIL-OSI Africa: Former Deputy President David Mabuza passes away

    Source: Government of South Africa

    President Cyril Ramaphosa has sent his condolences to the family of former Deputy President David Dabede Mabuza who passed away on Thursday.

    Mabuza, who served as Deputy President between 2018 and 2023, passed away in a hospital at the age of 65.

    “On behalf of government and the nation, I offer my profound condolences to the late Deputy President’s wife, Mrs Mabuza, and the children.

    “I extend my condolences to Deputy President Mabuza’s friends and the people of Mpumalanga whom he served as Premier from 2009 to 2018, and previously as a Member of the Executive Council of Mpumalanga across a range of portfolios.

    “My thoughts are also with Deputy President Mabuza’s comrades in his political home, the African National Congress, where he was elected as the organisation’s Deputy President in December 2017,” President Ramaphosa said.

    He praised the former Deputy President’s contribution to government.

    “During his service as Deputy President of the Republic, Deputy President Mabuza applied his leadership and mobilisation abilities to his role as the Leader of Government Business in Parliament; leading the South African National Aids Council; coordinating anti-poverty initiatives in the form of Public Employment Programmes, Integrated Service Delivery and Enterprise Development.

    “Deputy President Mabuza also represented South Africa on global platforms and consolidated relations between South Africa and its closest partners.

    “As Deputy President, he chaired the Cabinet Committees of Governance, State Capacity and Institutional Development [GSCID] as well as Justice, Crime-Prevention and Security [JCPS],” the President said.

    The Mpumalanga-born politician – affectionately referred to as DD or The Cat – was a teacher by training, however, he was drawn into political activism.

    “We are saddened today by the loss of a leader who was grounded in activism at the early stages of his political career and who came to lead our nation and shape South Africa’s engagement with our continental compatriots and the international community in his role as Deputy President.

    “The former Deputy President deserves our appreciation for his deep commitment to the liberation struggle and to the nation’s development as an inclusive, prosperous, democratic state.

    “Further announcements will be made in due course on memorial arrangements and the honours with which the country will pay its final respects to the former Deputy President,” President Ramaphosa said. – SAnews.gov.za

    MIL OSI Africa

  • MIL-OSI Canada: SIRT Investigating Officer Involved Shooting on Flying Dust First Nation

    Source: Government of Canada regional news

    Released on July 3, 2025

    On Sunday June 29, 2025 at approximately 5:53 p.m., the Saskatchewan Serious Incident Response Team (SIRT) received a notification from the Royal Canadian Mounted Police (RCMP) regarding an officer-involved shooting that had just taken place on the Flying Dust First Nation. 

    SIRT’s Civilian Executive Director accepted the notification as within SIRT’s mandate and directed an investigation by SIRT.

    On June 29 at approximately 5:08 p.m., Meadow Lake RCMP received a call from a female youth reporting that a family member was intoxicated and aggressive within a residence on the Flying Dust First Nation. Two RCMP members operating separate vehicles responded and arrived at the residence at approximately 5:19 p.m. Almost immediately after arrival, the members were confronted outside of the residence by the subject of the call, a 39-year-old man, who advanced toward the members while holding a knife in each hand. The responding members issued verbal commands for the man to drop the weapon, but he continued to advance and at approximately 5:20 p.m., one of the RCMP members discharged two rounds from his service pistol, striking the man in the torso and causing him to fall to the ground. 

    RCMP members provided first aid to the man and contacted EMS, who responded to the scene and transported the man to hospital. The man was subsequently transported to hospital in Saskatoon by STARS Air Ambulance and remains in hospital in Saskatoon. 

    Following the notification, a SIRT team consisting of the Civilian Executive Director and six SIRT investigators was deployed to the Meadow Lake RCMP Detachment and the incident scene on the Flying Dust First Nation to begin their investigation. A community liaison will also be appointed pursuant to S.91.12 (1) (a) of The Police Act, 1990. Two knives were recovered from the ground at the scene of the incident and have been secured as exhibits for both the SIRT and RCMP investigations. 

    SIRT’s investigation will examine the conduct of police during this incident, including the circumstances surrounding the man’s arrest. The RCMP will maintain responsibility for the investigation of the original call for service as well as the man’s actions during the incident. No further information will be released at this time. A final report will be issued to the public within 90 days of the investigation ending.

    SIRT’s mandate is to investigate alleged cases of serious injury, death, sexual assault or interpersonal violence arising from the actions or omissions of on and off-duty police officers, or while an individual is in police custody.

    For updates on SIRT investigations, follow SIRT on X, formerly known as Twitter, at https://twitter.com/SIRT_SK.

    -30-

    For more information, contact:

    MIL OSI Canada News

  • MIL-OSI New Zealand: Delays on Harbour Bridge, Auckland

    Source: New Zealand Police

    Police advise motorists travelling on the Harbour Bridge this morning to expect delays.

    A crash has occurred heading northbound, just after the Curran Street on-ramp.

    There are no serious injuries to report.

    While the vehicles are being cleared there is an extensive backlog of traffic in both directions.

    Please allow additional time to reach your destination safely this morning.

    ENDS.

    Amanda Wieneke/NZ Police

    MIL OSI New Zealand News

  • MIL-OSI Security: Former FBI Procurement Official Agrees to Plead Guilty to Bid-Rigging Scheme to Obtain Electronics Contracts

    Source: US FBI

    LOS ANGELES – A former electronics technician at the FBI’s Los Angeles Field Office and his sister were charged today with conspiring to defraud the United States to obtain at least $350,000 in low-bid electronics equipment contracts from the FBI.

    Jeffrey Spencer, 51, of Canyon Country, and Christy Evereklian, 43, of Temecula, were charged via a single-count information filed today with conspiracy to defraud the United States. In plea agreements also filed today, Spencer and Evereklian both agreed to plead guilty to the felony offense, which carries a statutory maximum sentence of five years in federal prison. 

    Spencer and Evereklian are expected to enter their guilty pleas in the coming weeks in United States District Court in downtown Los Angeles. 

    According to their plea agreements, from August 2015 through August 2020, Spencer and Evereklian conspired to defraud the United States by impeding the solicitation of competitive bids for electronic equipment by deceitful and dishonest means. Spencer, who was an FBI procurement official and solicited bids for electronic equipment, conspired with Evereklian to submit purportedly independent and competitive bids from Evereklian’s several companies for FBI contracts.

    In fact, Spencer and Evereklian already had decided which company would submit the lowest – and presumably winning – bid for a contract. Evereklian submitted bids from her own companies to the FBI using the names of her relatives to conceal her control over bidding companies, and she used a random number generator to create the fraudulent bids. 

    Evereklian further admitted in her plea agreement that during the conspiracy, her companies won at least $350,000 in contracts from the FBI. 

    The United States Department of Justice Office of Inspector General conducted the investigation in this matter as part of the Procurement Collusion Strike Force (PCSF).

    Assistant United States Attorney Jason Pang of the General Crimes Section is prosecuting this case.

    MIL Security OSI